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GGR TRADE & DISTRIBUTION UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ggr Trade & Distribution Uk Limited. The company was founded 10 years ago and was given the registration number 08553443. The firm's registered office is in LONDON. You can find them at 108 Mount Street, , London, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:GGR TRADE & DISTRIBUTION UK LIMITED
Company Number:08553443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:108 Mount Street, London, W1K 2TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary15 July 2013Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director02 April 2021Active
9, Via Gramsci, San Mauro Pascoli, Italy, 47030

Director03 June 2013Active

People with Significant Control

Mr Sergio Rossi
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:Italian
Country of residence:Italy
Address:1, Via G. Tognacci, San Mauro Pascoli (Fc), Italy, 47030
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gianvito Rossi
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Italian
Country of residence:Italy
Address:9, Via Gramsci, San Mauro Pascoli (Fc), Italy, 47030
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Giammarco Rossi
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Italian
Country of residence:Italy
Address:29, Via Pascoli, San Mauro Pascoli (Fc), Italy, 47030
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type small.

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2023-01-13Accounts

Accounts with accounts type small.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type small.

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2021-04-12Officers

Appoint person director company with name date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-06-22Accounts

Accounts with accounts type small.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type audited abridged.

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2018-09-12Accounts

Accounts with accounts type small.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type small.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type small.

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2015-11-03Accounts

Accounts with accounts type small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Address

Change registered office address company with date old address new address.

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2014-10-07Accounts

Accounts with accounts type small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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