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GRAS (UK) LIMITED

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

This company is commonly known as Gras (uk) Limited. The company was founded 10 years ago and was given the registration number 08678850. The firm's registered office is in HULL. You can find them at 139 Beverley Road, , Hull, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GRAS (UK) LIMITED
Company Number:08678850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:139 Beverley Road, Hull, HU3 1TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Patterdale Road, Hull, England, HU5 5AP

Director05 September 2013Active
77, Patterdale Road, Hull, England, HU5 5AP

Director05 September 2013Active

People with Significant Control

Mr Gianpaul Redolfi
Notified on:05 September 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Villa D'Este, Church Lane, Brough, England, HU15 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Alexander George Stothard
Notified on:05 September 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Villa D'Este, Church Lane, Brough, England, HU15 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-14Address

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

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2023-06-29Accounts

Change account reference date company previous shortened.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-26Accounts

Change account reference date company previous extended.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-12-09Accounts

Change account reference date company previous shortened.

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