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GRAB EXPRESS LTD

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

This company is commonly known as Grab Express Ltd. The company was founded 7 years ago and was given the registration number 10721555. The firm's registered office is in BEDFORD. You can find them at Studio 3, Capability House Wrest Park, Silsoe, Bedford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRAB EXPRESS LTD
Company Number:10721555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Studio 3, Capability House Wrest Park, Silsoe, Bedford, England, MK45 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Capability House, Wrest Park, Silsoe, Bedford, England, MK45 4HS

Director11 April 2017Active
Room 28 Capability House, Wrest Park, Silsoe, Room 28, Capability House, Wrest Park, Silsoe, United Kingdom, MK45 4HS

Director28 July 2019Active

People with Significant Control

Mr Raj Junius Nawagamuwage
Notified on:28 July 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Room 28 Capability House, Wrest Park, Silsoe, Room 28, Silsoe, United Kingdom, MK45 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr George-Cristian Juganaru
Notified on:11 April 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Room 28 Capability House, Wrest Park, Silsoe, Room 28, Silsoe, United Kingdom, MK45 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-12-19Address

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

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-11-25Address

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

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Change to a person with significant control.

Download
2019-07-29Officers

Appoint person director company with name date.

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2019-07-29Address

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

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-04-11Incorporation

Incorporation company.

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