Grespania (UK) Limited

General information

Name:

Grespania (UK) Ltd

Office Address:

Unit 302 Hollymoor Point Hollymoor Way Rubery B31 5HE Birmingham

Number: 05997554

Incorporation date: 2006-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grespania (UK) Limited is officially located at Birmingham at Unit 302 Hollymoor Point Hollymoor Way. Anyone can search for the firm using the zip code - B31 5HE. This company has been in the field on the UK market for 18 years. The enterprise is registered under the number 05997554 and its state is active. The firm's principal business activity number is 43330 and has the NACE code: Floor and wall covering. The firm's most recent financial reports cover the period up to 31st December 2022 and the most current annual confirmation statement was filed on 14th November 2022.

On 2014-10-21, the enterprise was employing a Warehouse Assistant to fill a full time post in Birmingham, Midlands. They offered a full time job with wage £6.6 per hour. The offered job position required experienced worker and a GCSE. Applicants for the job were asked to email the company at the following address: recruitment@grespania.co.uk.

The data at our disposal related to this specific firm's members suggests the existence of five directors: Andres H., Claudia H., Michael A. and 2 other members of the Management Board who might be found within the Company Staff section of our website who became a part of the team on November 4, 2019, April 12, 2012 and November 14, 2006. In order to help the directors in their tasks, the abovementioned firm has been using the skills of Sarah F. as a secretary for the last sixteen years.

Financial data based on annual reports

Company staff

Andres H.

Role: Director

Appointed: 04 November 2019

Latest update: 6 April 2024

Claudia H.

Role: Director

Appointed: 12 April 2012

Latest update: 6 April 2024

Sarah F.

Role: Secretary

Appointed: 01 September 2008

Latest update: 6 April 2024

Michael A.

Role: Director

Appointed: 14 November 2006

Latest update: 6 April 2024

Luis H.

Role: Director

Appointed: 14 November 2006

Latest update: 6 April 2024

Miguel P.

Role: Director

Appointed: 14 November 2006

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: Claudia H. has substantial control or influence over the company. Luis H..

Claudia H.
Notified on 25 February 2022
Nature of control:
substantial control or influence
Luis H.
Notified on 6 April 2016
Nature of control:
right to manage directors
Maria H.
Notified on 6 April 2016
Ceased on 25 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maria H.
Notified on 6 April 2016
Ceased on 25 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Grespania (UK) Ltd

Warehouse Assistant in Birmingham, posted on Tuesday 21st October 2014
Region / City Midlands, Birmingham
Industry Wholesale trade/import-export
Salary £12800.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email recruitment@grespania.co.uk
 

Company filings

Filing category

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

Search other companies

Services (by 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
17
Company Age

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