Grd Europe Limited, Hayes
Grd Europe Limited is a private limited company. Once, it was called Avnp Building Maintenance Services Ltd (it was changed on 2011-03-17). Located at 65 Delamere Road, Hayes UB4 0NN, this 13 years old firm was incorporated on 2011-03-03 and is categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499).1 director can be found in the enterprise: Amar S. (appointed on 03 March 2011).
| About | |
|---|---|
| Name: Grd Europe Limited | |
| Number: 07549691 | |
| Incorporation date: 2011-03-03 | |
| End of financial year: 30 July |
| Address: |
65 Delamere Road Hayes UB4 0NN |
| SIC code: |
46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
Company staff
People with significant control
Taranjeet K.
21 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Amar S.
21 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Grd Uk Holdings Ltd
6 April 2018 - 21 February 2020
| Address | 65 Delamere Road, Hayes, UB4 0NN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11260865 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amar S.
6 April 2016 - 6 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Taranjeet K.
4 March 2017 - 6 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Taranjeet K.
4 March 2017 - 4 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-30 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-30 | 2018-03-31 | 2019-03-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 56,120 | 56,120 | 75,585 | 97,870 | 152,367 | 152,367 | 136,473 | 285,251 | 475,269 | 475,269 | 446,553 | 1,132,834 | 1,989,122 | 2,132,341 | 2,385,246 |
| Fixed Assets | - | 3,600 | - | - | - | - | 1,382 | 1,106 | 884 | 884 | 708 | - | - | - | - |
| Total Assets Less Current Liabilities | - | 4,897 | - | - | - | - | 42,561 | 54,351 | 130,210 | 130,210 | 132,285 | 651,069 | 525,690 | - | - |
| Shareholder Funds | - | 4,897 | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,600 | 3,600 | 2,880 | 2,304 | 1,843 | 1,843 | 1,382 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 1 | 1 | - | 1 | 1 | - | - | - | - | - | - | - | - |
The due date for Grd Europe Limited confirmation statement filing is 2024-03-25. The previous one was sent on 2023-03-11. The date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.
6 persons of significant control are reported in the official register, namely: Taranjeet K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Amar S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Grd Uk Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Delamere Road, UB4 0NN Hayes.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 27th, April 2024 | accounts |
Free Download
(5 pages)
|
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| Grd Uk Holdings Ltd (0.00 mile) |