Gruia Composites Ltd is a private limited company located at 6 Byron Road, Tamworth B79 8HX. Incorporated on 2022-09-26, this 1-year-old company is run by 3 directors.
Director Andrei G., appointed on 26 September 2022. Director Marius G., appointed on 26 September 2022. Director Ofelia G., appointed on 26 September 2022.
The company is officially categorised as "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification code: 29320), "repair and maintenance of ships and boats" (SIC code: 33150).
The latest confirmation statement was sent on 2023-09-25 and the due date for the next filing is 2024-10-09. Additionally, the accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | 6 Byron Road |
| Town | Tamworth |
| Post code | B79 8HX |
| Country of origin | United Kingdom |
| Registration Number | 14377542 |
| Date of Incorporation | Mon, 26th Sep 2022 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| Industry | Repair and maintenance of ships and boats |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Mon, 30th Jun 2025 (386 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 26 September 2022
The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Ofelia G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marius G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrei G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ofelia G.
| Notified on | 26 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marius G.
| Notified on | 26 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrei G.
| Notified on | 26 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Madalina C.
| Notified on | 26 September 2022 |
| Ceased on | 30 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 088 |
| Other | |
| Average Number Employees During Period | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 11 282 |
| Creditors | 13 370 |
| Net Current Assets Liabilities | 13 370 |
| Total Assets Less Current Liabilities | 2 088 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Sun, 1st Oct 2023 - the day director's appointment was terminated filed on: 14th, October 2023 |
officers | Free Download (1 page) |
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