Menna Overview
Here’s a quick overview of GRESPANIA (UK) LIMITED 👀 — a Birmingham, West Midlands based business that started in 2006.
GRESPANIA (UK) LIMITED
- Company statusactive
- Company No05997554
- Age19 years 8 months Incorporated 14 November 2006
- Officers6
Address
Unit 302 Hollymoor Point Hollymoor Way, Rubery, Birmingham, West Midlands, B31 5HE
GRESPANIA (UK) LIMITED is an active company incorporated on 14 November 2006 and based in Birmingham, West Midlands. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43330 Floor and wall covering, 46130 Agents involved in the sale of timber and building materials, 46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Legacy
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 10 May 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 09 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 08 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 14 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 17 May 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Sarah Anne | secretary | 01 Sept 2008 | |
| ARNOLD, Michael | director | Nov 1966 | 14 Nov 2006 |
| HERNANDEZ, Luis | director | Jul 1947 | 14 Nov 2006 |
| HERNANDEZ DE LA TORR, Claudia Valeria | director | Nov 1970 | 12 Apr 2012 |
| HERNANDEZ DELA TORRE, Andres Octavio | director | Nov 1984 | 04 Nov 2019 |
| PROSPER, Miguel | director | Jul 1967 | 14 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claudia Valeria Hernandez Dela Torre | Nov 1970 | 25 Feb 2022 |
| Ms Maria Jose Hernandez Sanchis | Jan 1943 | 06 Apr 2016 |
| Ms Maria Rosario Hernandez Sanchis | Jun 1953 | 06 Apr 2016 |
| Mr Luis Hernandez | Jul 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GRESPANIA (UK) LIMITED 👀 — a Birmingham, West Midlands based business that started in 2006.