Company number 07549691
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 ONN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of GRD EUROPE LIMITED are www.grdeurope.co.uk, and www.grd-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Grd Europe Limited is a Private Limited Company.
The company registration number is 07549691. Grd Europe Limited has been working since 03 March 2011.
The present status of the company is Active. The registered address of Grd Europe Limited is 65 Delamere Road Hayes Middlesex Ub4 Onn. . SINGH, Amar is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 March 2011
Appointed Date: 03 March 2011
94 years old
Persons With Significant Control
Mr Amar Singh
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
GRD EUROPE LIMITED Events
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 6 more events
09 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
17 Mar 2011
Company name changed avnp building maintenance services LTD\certificate issued on 17/03/11
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RES15 ‐
Change company name resolution on 2011-03-16
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NM01 ‐
Change of name by resolution
16 Mar 2011
Appointment of Mr Amar Singh as a director
07 Mar 2011
Termination of appointment of Barbara Kahan as a director
03 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)