GRAS (UK) LIMITED

VILLA D'ESTE CHURCH LANE, ELLERKER, BROUGH  HU15 2DN
  • Active
  • Private Limited Company
  • Company No. 08678850
  • Last Updated: 01 Mar 2024

Company Profile

GRAS (UK) LIMITED was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in BROUGH. GRAS (UK) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years and 16 days.

Name GRAS (UK) LIMITED
Company number 08678850
Company type Private Limited Company
Incorporation date 05 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address VILLA D'ESTE CHURCH LANE
ELLERKER
BROUGH
HU15 2DN
Country Of Origin ENGLAND

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
Mr Gianpaul Redolfi Nationality: British Dates: Monday, September 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Alexander George Stothard Nationality: British Dates: Monday, September 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-84 days left)
Latest accounts 29 September 2022
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GRAS (UK) LIMITED 05 Sep 2013