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GRUENBAU LIMITED

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

This company is commonly known as Gruenbau Limited. The company was founded 16 years ago and was given the registration number 06636132. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:GRUENBAU LIMITED
Company Number:06636132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary09 November 2020Active
Grubenstrasse 4, Bad Schlema, Germany,

Director01 June 2009Active
5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Secretary02 July 2008Active
Grubenstr. 4, Bad Schlema, Germany,

Director02 July 2008Active

People with Significant Control

Mr Mike Schmiedel
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:German
Country of residence:Germany
Address:Gruenbau Ltd, Hauptstr. 56, Bad Schlema, Germany, 08301
Nature of control:
  • Ownership of shares 75 to 100 percent 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
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-30Dissolution

Dissolution application strike off company.

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2022-09-14Accounts

Accounts with accounts type unaudited abridged.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type unaudited abridged.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-11-10Officers

Termination secretary company with name termination date.

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2020-11-09Address

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

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2020-11-09Officers

Appoint corporate secretary company with name date.

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2020-10-28Accounts

Accounts with accounts type unaudited abridged.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type unaudited abridged.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Officers

Change corporate secretary company with change date.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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