GREMA LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 08919104
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address SUITE 8BV BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, ENGLAND, LU3 1RJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Ground Floor 4 Cam Road London E15 2SN England to C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ on 22 October 2016. The most likely internet sites of GREMA LIMITED are www.grema.co.uk, and www.grema.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Grema Limited is a Private Limited Company. The company registration number is 08919104. Grema Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Grema Limited is Suite 8bv Britannia House Leagrave Road Luton England Lu3 1rj. . RODRIQUEZ, Giuseppe is a Director of the company. Director CHIAVARI, Maurizio has been resigned. Director FABBRI, Stefano has been resigned. Director FABBRI, Stefano has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
RODRIQUEZ, Giuseppe
Appointed Date: 15 February 2016
59 years old

Resigned Directors

Director
CHIAVARI, Maurizio
Resigned: 15 February 2015
Appointed Date: 01 June 2014
55 years old
Director
FABBRI, Stefano
Resigned: 15 February 2016
Appointed Date: 15 February 2015
54 years old
Director
FABBRI, Stefano
Resigned: 16 June 2014
Appointed Date: 03 March 2014
54 years old

Persons With Significant Control

Mr Giuseppe Rodriquez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GREMA LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Oct 2016
Registered office address changed from Ground Floor 4 Cam Road London E15 2SN England to C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ on 22 October 2016
28 Jun 2016
Registered office address changed from 903 15 Indescon Square London E14 9EZ England to Ground Floor 4 Cam Road London E15 2SN on 28 June 2016
13 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
...
... and 8 more events
15 Feb 2015
Register inspection address has been changed to 9 Trinity Court Westbourne Terrace London W2 6QD
16 Jun 2014
Registered office address changed from C/O Skybridge Capital Ltd Po Box 68 Paddington Central One Kingdom Street London W2 6BD United Kingdom on 16 June 2014
16 Jun 2014
Termination of appointment of Stefano Fabbri as a director
13 Jun 2014
Appointment of Mr. Maurizio Chiavari as a director
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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