GRAS SOUND & VIBRATION UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gras Sound & Vibration Uk Limited. The company was founded 10 years ago and was given the registration number 09036514. The firm's registered office is in BEDFORD. You can find them at Bedford Technology Park, Thurleigh, Bedford, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | GRAS SOUND & VIBRATION UK LIMITED |
|---|
| Company Number | : | 09036514 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 May 2014 |
|---|
| End of financial year | : | 30 June 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | Bedford Technology Park, Thurleigh, Bedford, England, MK44 2YA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3 Cross End, Thurleigh, United Kingdom, MK44 2EE | Director | 10 December 2014 | Active |
| Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ | Director | 13 May 2014 | Active |
People with Significant Control
| Lars Kjaergaard |
| Notified on | : | 17 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1963 |
|---|
| Nationality | : | Danish |
|---|
| Country of residence | : | Denmark |
|---|
| Address | : | Skovlytoften 33, Holte, Denmark, 2840 |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Per Rasmussen |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1956 |
|---|
| Nationality | : | Danish |
|---|
| Country of residence | : | Denmark |
|---|
| Address | : | G. A. Hagemanns Vej 25, Snekkersten, Denmark, 3070 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Peter Wulf-Anderson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1960 |
|---|
| Nationality | : | Danish |
|---|
| Country of residence | : | Denmark |
|---|
| Address | : | Bakkevej 39, Birkeroed, Denmark, 3460 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Acsoft Holdings Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Bedford Technology Park, Thurleigh, United Kingdom, MK44 2YA |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)