OpenCompanies

GRD Europe Limited

Company number
07549691
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2011
Nature of business
Retail sale of games and toys in specialised stores

Registered office

65 Delamere Road
Hayes
UB4 0NN

Previous names

  • Avnp Building Maintenance Services Ltd (until 17 Mar 2011)

Officers

NameRoleAppointedResigned
SINGH, Amar Director 3 Mar 2011

Control

NameNature of controlNotifiedCeased
Mrs Taranjeet Kaur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Mar 2017 4 Mar 2017
Mrs Taranjeet Kaur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Mar 2017 6 Apr 2018
Mr Amar Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2018
Grd Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2018 21 Feb 2020
Mrs Taranjeet Kaur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Feb 2020
Mr Amar Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Feb 2020

Accounts

Year ended Net assets Cash Employees
30 Jul 2025 £440,098 £177,693 3
30 Jul 2024 £275,544 £23,946 3
31 Jul 2023 £332,620 £28,885 3
31 Jul 2022 £404,360 £16,957 2
31 Jul 2021 £525,690 £15,618 2
31 Jul 2020 £601,061 £23,320 3
31 Mar 2019 £132,285 - -
31 Mar 2018 £129,695 - -
31 Mar 2017 £53,811 - -
31 Mar 2016 £41,656 £4,544 -
31 Mar 2015 £37,121 £1,782 -
31 Mar 2014 £23,074 £7,539 -
31 Mar 2013 £9,546 £10,611 -
31 Mar 2012 £4,897 £5,645 -

Connections

Directors’ other companies

Companies at the same address

Data