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Grespania (Uk) Limited (reg no 05997554) is a private limited company established on 2006-11-14. The enterprise is located at Unit 302 Hollymoor Point Hollymoor Way, Rubery, Birmingham B31 5HE. Grespania (Uk) Limited is operating under SIC code: 43330 which means "floor and wall covering", SIC code: 46730 - "wholesale of wood, construction materials and sanitary equipment", SIC code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Grespania (UK) Limited
Number 05997554
Date of Incorporation: 2006-11-14
End of financial year: 31 December
Address: Unit 302 Hollymoor Point Hollymoor Way, Rubery, Birmingham, B31 5HE
SIC code: 43330 - Floor and wall covering
46730 - Wholesale of wood, construction materials and sanitary equipment
46130 - Agents involved in the sale of timber and building materials

As for the 5 directors that can be found in the firm, we can name: Andres H. (in the company from 04 November 2019), Claudia H. (appointment date: 12 April 2012), Michael A. (appointed on 14 November 2006). 1 secretary is also there: Sarah H. (appointed on 01 September 2008). The Companies House reports 4 persons of significant control, namely: Claudia H. has substantial control or influence, Maria H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 863,727 1,099,531 1,353,794 1,170,480 1,133,274 1,027,023 979,864 1,138,742 1,055,834
Total Assets Less Current Liabilities 1,790,401 1,291,820 1,955,549 1,698,676 1,804,191 1,329,198 1,255,230 988,169 738,121

People with significant control

Claudia H.
25 February 2022
Nature of control: significiant influence or control
Luis H.
6 April 2016
Nature of control: right to appoint and remove directors
Maria H.
6 April 2016 - 25 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Maria H.
6 April 2016 - 25 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2023
filed on: 14th, March 2024 | accounts 		Free Download (11 pages)

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