GRUUM EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 09900344 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2015 |
| Age | 8 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
GRUUM EUROPE LIMITED is an active private limited company with number 09900344. It was incorporated 8 years, 5 months, 18 days ago, on 03 December 2015. The company address is Unit 3 Brookside Industrial Estate Unit 3 Brookside Industrial Estate, Stockport, SK1 3BJ, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Confirmation statement with updates
Date: 20 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 11 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Jan 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-18
Officer name: Mrs Heather Anne Frances Derbyshire
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 06 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Mar 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 18 Jan 2022
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Miss Bethanie Jade Sleigh
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 17 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-14
Officer name: Mr Georgios Lagonikas
Documents
Appoint person director company with name date
Date: 16 Apr 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Madeleine Clare Leonard
Appointment date: 2021-02-19
Documents
Resolution
Date: 20 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Feb 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 22 Jan 2021
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Change to a person with significant control
Date: 22 Jan 2021
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Maxwell Saul Leonard
Change date: 2017-02-01
Documents
Cessation of a person with significant control
Date: 22 Jan 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Andrew Shaw
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 29 Jun 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Andrew Shaw
Documents
Change person director company with change date
Date: 30 Apr 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Maxwell Saul Leonard
Change date: 2020-04-29
Documents
Change person secretary company with change date
Date: 30 Apr 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Simon Leonard
Change date: 2020-04-29
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Address
Type: AD01
Old address: 106 Princess Street Manchester M1 6NG England
Change date: 2020-04-28
New address: Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 06 Feb 2019
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Shaw
Appointment date: 2017-03-24
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Address
Type: AD01
New address: 106 Princess Street Manchester M1 6NG
Old address: 14 Colwyn Road Stockport SK7 2JQ United Kingdom
Change date: 2017-01-03
Documents
Some Companies
73 ESME ROAD,BIRMINGHAM,B11 4NJ
| Number: | 11867304 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRETHERTON HOUSE,WIGAN,WN1 1LL
| Number: | 07579166 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
142 DARTFORD ROAD,DARTFORD,DA1 3EX
| Number: | 10893518 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PAJE HOUSE, 164,HIGH WYCOMBE,HP12 3AE
| Number: | 10671376 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 GREETWELL LANE,LINCOLN,LN2 2PN
| Number: | 09222666 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHB MANAGEMENT CONSULTANCY SERVICES LTD
5 HIDCOTE ROAD,LEICESTER,LE2 5PG
| Number: | 11231207 |
| Status: | ACTIVE |
| Category: | Private Limited Company |