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GRIMM AEROSOL UK LTD

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

This company is commonly known as Grimm Aerosol Uk Ltd. The company was founded 16 years ago and was given the registration number 06520776. The firm's registered office is in THRAPSTON. You can find them at 23 Cottingham Way, , Thrapston, Northants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRIMM AEROSOL UK LTD
Company Number:06520776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Cottingham Way, Thrapston, Northants, NN14 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Durag Holding Ag, Kollaustrabe 105, Hamburg, Germany, 22453

Director26 February 2021Active
HA3

Secretary01 July 2011Active
4, Triumph Gardens, Northampton, NN5 6YH

Secretary03 March 2008Active
Hedwig-Dransfeld-Allee 24, Munich, Germany,

Director01 October 2015Active
Dorfstrasse 19, Ainring, Germany,

Director03 March 2008Active
20, Der Alster, Hamburg, Germany, 20099

Director09 September 2019Active
Elritzenweg 16, Wallstradt, 68259, Mannheim, Germany,

Director31 August 2017Active

People with Significant Control

Grimm Mess And Control Gmbh
Notified on:25 April 2022
Status:Active
Country of residence:Germany
Address:9, Dorfstrasse, Ainring, Germany, 83404
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bernd Joachim Hotze
Notified on:09 September 2019
Status:Active
Date of birth:April 1965
Nationality:German
Country of residence:Germany
Address:20, Der Alster, Hamburg, Germany, 20099
Nature of control:
  • Significant influence or control
Marco Signori
Notified on:04 March 2018
Status:Active
Date of birth:August 1967
Nationality:Italian
Country of residence:Germany
Address:Elritzenweg 16, Wallstradt, 68259, Germany,
Nature of control:
  • Significant influence or control
Thomas Karl Josef Eisenmann
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:Dutchc
Country of residence:Germany
Address:Hedwig-Dransfeld-Allee 24, Munich, Germany,
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-11Officers

Termination director company with name termination date.

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2019-10-11Officers

Appoint person director company with name date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2019-02-07Accounts

Change account reference date company previous shortened.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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