G&D GRAVELEY LIMITED
UNIT 9, THE IO CENTRE WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE SG1 2BD- Active
- Private Limited Company
- Company No. 11230430
- Last Updated: 01 Mar 2024
Company Profile
G&D GRAVELEY LIMITED was incorporated on Wednesday, February 28, 2018 as a Private Limited Company with registered address in STEVENAGE. G&D GRAVELEY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 11 months and 24 days.
| Name | G&D GRAVELEY LIMITED |
|---|---|
| Company number | 11230430 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9, THE IO CENTRE WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE SG1 2BD |
|---|---|
| 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 Jordan Philip Smith Nationality: English |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Mateusz Bielawski Nationality: Polish |
Dates: Thursday, July 16, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Wincenty Slawomir Pacan Nationality: Polish |
Dates: Wednesday, February 28, 2018 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-452 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 28 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against G&D GRAVELEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G&D GRAVELEY LIMITED | 28 Feb 2018 |
| VINCI LOGISTIC LTD | 12 Feb 2019 |
| DTS RECRUITMENT LTD | 17 Jul 2020 |
| HPNOVATIOR LTD | 20 Jan 2022 |