GRESPANIA (UK) LIMITED
UNIT 302 HOLLYMOOR POINT HOLLYMOOR WAY, RUBERY, BIRMINGHAM B31 5HE- Active
- Private Limited Company
- Company No. 05997554
- Last Updated: 01 Mar 2024
Company Profile
GRESPANIA (UK) LIMITED was incorporated on Tuesday, November 14, 2006 as a Private Limited Company with registered address in BIRMINGHAM. GRESPANIA (UK) LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 18 years 3 months and 9 days.
| Name | GRESPANIA (UK) LIMITED |
|---|---|
| Company number | 05997554 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 302 HOLLYMOOR POINT HOLLYMOOR WAY RUBERY BIRMINGHAM B31 5HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Claudia Valeria Hernandez Dela Torre Nationality: Spanish |
Dates: Friday, February 25, 2022 - present
significant influence or control
|
| Mr Luis Hernandez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Ms Maria Rosario Hernandez Sanchis Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Friday, February 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Maria Jose Hernandez Sanchis Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Friday, February 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against GRESPANIA (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRESPANIA (UK) LIMITED | 14 Nov 2006 |