GRUNDSTENEN LIMITED - WARWICK
Company Profile | Company Filings |
Overview
GRUNDSTENEN LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
GRUNDSTENEN LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06982053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GRUNDSTENEN LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06982053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GRUNDSTENEN LIMITED - WARWICK
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN RUTTER | Aug 1965 | British | Director | 2017-04-13 | CURRENT |
RODERIC BRUCE WILLIAM MILNE | Mar 1957 | British | Director | 2009-08-05 | CURRENT |
MR COLIN HAYDEN-COOK | Jan 1957 | British | Director | 2009-08-05 | CURRENT |
MR GEORGE ALEXANDER JAMES GOODWILLE | May 1983 | British | Director | 2016-07-06 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2009-08-05 | CURRENT | ||
MR. DANIEL PARRY | Aug 1974 | British | Director | 2009-08-05 UNTIL 2013-01-31 | RESIGNED |
SVEND LITTAUER | Jan 1970 | British | Director | 2014-06-30 UNTIL 2017-04-13 | RESIGNED |
ANNIKA IDA LOUISE AMAN GOODWILLE | May 1955 | Swedish | Director | 2009-08-05 UNTIL 2016-07-06 | RESIGNED |
DANIEL THOMAS BENNETT | Jan 1974 | British | Director | 2013-12-23 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodwille Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Hfs Milbourne Financial Services Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRUNDSTENEN_LIMITED - Accounts | 2024-03-22 | 30-06-2023 | £52,239 Cash £46,365 equity |
GRUNDSTENEN_LIMITED - Accounts | 2023-03-25 | 30-06-2022 | £52,531 Cash £30,454 equity |
GRUNDSTENEN_LIMITED - Accounts | 2022-03-30 | 30-06-2021 | £22,477 Cash £18,188 equity |
GRUNDSTENEN_LIMITED - Accounts | 2021-02-12 | 30-06-2020 | £20,414 Cash £6,897 equity |
GRUNDSTENEN_LIMITED - Accounts | 2020-04-01 | 30-06-2019 | £21,477 Cash £8,428 equity |
GRUNDSTENEN_LIMITED - Accounts | 2019-03-28 | 30-06-2018 | £15,425 Cash £6,070 equity |
GRUNDSTENEN_LIMITED - Accounts | 2018-03-16 | 30-06-2017 | £12,467 Cash £9,447 equity |
GRUNDSTENEN_LIMITED - Accounts | 2017-04-01 | 30-06-2016 | £31,066 Cash £17,773 equity |
GRUNDSTENEN_LIMITED - Accounts | 2016-03-23 | 30-06-2015 | £15,823 Cash £3,589 equity |
Abbreviated Company Accounts - GRUNDSTENEN LIMITED | 2015-03-31 | 30-06-2014 | £6,882 Cash £3,896 equity |