-
GRESPANIA (UK) LIMITED - Unit 302 Hollymoor Point Hollymoor Way, Rubery, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 05997554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 302 Hollymoor Point Hollymoor Way
- Rubery
- Birmingham
- West Midlands
- B31 5HE Unit 302 Hollymoor Point Hollymoor Way, Rubery, Birmingham, West Midlands, B31 5HE UK
Management
- Managing Directors
- ARNOLD, Michael
- HERNANDEZ, Luis
- HERNANDEZ DE LA TORR, Claudia Valeria
- HERNANDEZ DELA TORRE, Andres Octavio
- PROSPER, Miguel
- TREACY, Andrew James
- Company secretaries
- FOX, Sarah Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-14
- Age Of Company 2006-11-14 17 years
- SIC/NACE
- 43330
Ownership
- Beneficial Owners
- Mr Luiz Hernandez
- Ms Maria Jose Hernandez Sanchis
- Ms Maria Rosario Hernandez Sanchis
- Mr Luiz Hernandez
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-11-14
- Annual Return
- Due Date: 2022-11-28
- Last Date: 2021-11-14
-
GRESPANIA (UK) LIMITED Company Description
- GRESPANIA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05997554. Its current trading status is "live". It was registered 2006-11-14. It has declared SIC or NACE codes as "43330". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-11-14.It can be contacted at Unit 302 Hollymoor Point Hollymoor Way .
Get GRESPANIA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grespania (Uk) Limited - Unit 302 Hollymoor Point Hollymoor Way, Rubery, Birmingham, West Midlands, United Kingdom
- 2006-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRESPANIA (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-secretary-company-with-change-date (2021-12-23) - CH03
-
accounts-with-accounts-type-small (2021-05-05) - AA
-
confirmation-statement-with-no-updates (2021-11-26) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-04-14) - AA
-
confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-14) - CS01
-
appoint-person-director-company-with-name-date (2019-11-05) - AP01
-
accounts-with-accounts-type-small (2019-05-17) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-14) - CS01
-
change-person-secretary-company-with-change-date (2018-07-19) - CH03
-
accounts-with-accounts-type-small (2018-04-12) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-17) - CS01
-
accounts-with-accounts-type-small (2017-07-25) - AA
keyboard_arrow_right 2016
-
legacy (2016-12-13) - RP04CS01
-
legacy (2016-11-28) - CS01
-
accounts-with-accounts-type-small (2016-04-07) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-04-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
-
auditors-resignation-company (2015-09-10) - AUD
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
-
accounts-with-accounts-type-small (2014-04-17) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
-
change-person-director-company-with-change-date (2013-11-28) - CH01
-
accounts-with-accounts-type-small (2013-05-07) - AA
-
capital-allotment-shares (2013-03-04) - SH01
-
capital-allotment-shares (2013-01-04) - SH01
keyboard_arrow_right 2012
-
resolution (2012-12-21) - RESOLUTIONS
-
notice-removal-restriction-on-company-articles (2012-12-13) - CC02
-
memorandum-articles (2012-12-13) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
-
appoint-person-director-company-with-name (2012-10-17) - AP01
-
change-person-director-company (2012-04-24) - CH01
-
accounts-with-accounts-type-small (2012-06-14) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
-
change-person-director-company-with-change-date (2011-09-07) - CH01
-
accounts-with-accounts-type-small (2011-04-07) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
appoint-person-director-company-with-name (2010-09-08) - AP01
-
termination-director-company-with-name (2010-09-07) - TM01
-
accounts-with-accounts-type-small (2010-05-18) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-04) - 363a
-
resolution (2009-05-18) - RESOLUTIONS
-
legacy (2009-05-18) - 123
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
-
accounts-with-accounts-type-small (2009-08-20) - AA
-
legacy (2009-08-28) - 288c
-
legacy (2009-05-18) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-06-05) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA
-
legacy (2008-09-08) - 288b
-
legacy (2008-09-15) - 288a
-
legacy (2008-06-17) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-23) - 363s
-
legacy (2007-11-26) - 288b
-
legacy (2007-08-05) - 225
-
legacy (2007-04-25) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 288a
-
legacy (2006-12-12) - 288b
-
incorporation-company (2006-11-14) - NEWINC