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GRUBER59 LIMITED

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

This company is commonly known as Gruber59 Limited. The company was founded 5 years ago and was given the registration number 11893200. The firm's registered office is in CATERHAM ON THE HILL. You can find them at 34 Westway, , Caterham On The Hill, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GRUBER59 LIMITED
Company Number:11893200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:34 Westway, Caterham On The Hill, Surrey, England, CR3 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Broadbridge Lane, Smallfield, Horley, England, RH6 9RE

Director20 March 2019Active
20, Broadbridge Lane, Smallfield, Horley, England, RH6 9RE

Director02 March 2021Active
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, United Kingdom, SW19 3NW

Corporate Secretary20 March 2019Active
20 Broadbridge Lane, 20 Broadbridge Lane, Smallfield, Horley, United Kingdom, RH6 9RE

Director20 March 2019Active

People with Significant Control

Ms Natalie Samantha Scott
Notified on:03 March 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:20, Broadbridge Lane, Horley, England, RH6 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Douglas Watson
Notified on:02 March 2021
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:20, Broadbridge Lane, Horley, England, RH6 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deborah Ann Axelsen
Notified on:20 March 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:34, Westway, Caterham On The Hill, England, CR3 5TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Axelsen
Notified on:20 March 2019
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:20, Broadbridge Lane, Horley, England, RH6 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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