Gran Sol Properties (Europe) Limited (reg no 03237208) is a private limited company incorporated on 1996-08-13. The firm was registered at 70 Chorley New Road, Bolton. Gran Sol Properties (Europe) Limited operates SIC: 68310 which means "real estate agencies".

Company details

Name Gran Sol Properties (europe) Limited
Number 03237208
Date of Incorporation: Tue, 13th Aug 1996
End of financial year: 30 April
Address: 70 Chorley New Road, Bolton, BL1 4BY
SIC code: 68310 - Real estate agencies

As for the 2 directors that can be found in the above-mentioned company, we can name: Angela B. (in the company from 26 October 2017), Michael B. (appointment date: 13 August 1996). 1 secretary is also there: Michael B. (appointed on 13 August 1996). The Companies House lists 3 persons of significant control, namely: Angela B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael B. owns 1/2 or less of shares, 1/2 or less of voting rights, John B. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 181,915 177,712 169,234 129,745 93,749 138,591 158,967 131,798 70,899 98,200 83,895 125,470 178,818
Fixed Assets 5,002 3 3 2 2 2 2 2 2 10,063 9,861 9,659 9,457
Intangible Fixed Assets 5,000 1 1 1 1 1 - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 173,934 173,075 162,956 117,846 89,926 81,486 - - - - - - -
Tangible Fixed Assets 2 2 2 1 1 1 - - - - - - -
Total Assets Less Current Liabilities 173,934 173,075 162,956 117,846 89,926 81,486 108,581 116,096 66,991 88,808 68,140 95,478 147,124

People with significant control

Angela B.
28 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Michael B.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
John B.
1 July 2016 - 5 June 2021
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 9th, January 2017 | accounts
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