GRUBER59 LIMITED
20 BROADBRIDGE LANE, SMALLFIELD, HORLEY RH6 9RE- Active
- Private Limited Company
- Company No. 11893200
- Last Updated: 01 Mar 2024
Company Profile
GRUBER59 LIMITED was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in HORLEY. GRUBER59 LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 5 years 6 months and 14 days.
| Name | GRUBER59 LIMITED |
|---|---|
| Company number | 11893200 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BROADBRIDGE LANE SMALLFIELD HORLEY RH6 9RE |
|---|---|
| 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 |
|---|---|
| Ms Natalie Samantha Scott Nationality: British |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Douglas Watson Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Deborah Ann Axelsen Nationality: British |
Dates: Wednesday, March 20, 2019 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Axelsen Nationality: British |
Dates: Wednesday, March 20, 2019 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRUBER59 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRUBER59 LIMITED | 20 Mar 2019 |