• UK

  • GRANOVITA U.K. LIMITED - 2, Stanton Close, Finedon Road Industrial Estate, Wellingborough, Grossbritannien

Firmenprofil

Handelsregisternummer
02536430
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
2
Stanton Close
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4HN
2, Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN UK

Management

Geschäftsführung
HALIMA MARKEY
THOMAS BODENMANN
ANDREAS SEIBOLD
Prokuristen
HALIMA MARKEY

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.09.1990
SIC/NACE
46390 - Non-specialised wholesale of food, beverages and tobacco

Eigentumsverhältnisse

Beneficial Owners
Dr Alexander Stoffel
Mrs Zohra Stoffel

Landes-Besonderheiten

Zusätzliche Statusdetails
closed 6+ years
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-09-17

GRANOVITA U.K. LIMITED Firmenbeschreibung

GRANOVITA U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02536430. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.09.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46390 - Non-specialised wholesale of food, beverages and tobacco" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über 2 erreicht werden.
Mehr Information

Jetzt sichern GRANOVITA U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Granovita U.k. Limited - 2, Stanton Close, Finedon Road Industrial Estate, Wellingborough, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-14) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-05-20) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREAS MAKOWSKI (2015-10-13) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS HALIMA MARKEY / 01/01/2013 (2015-10-14) - CH01

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  • SECOND FILING FOR FORM TM01 (2015-11-03) - RP04

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  • DIRECTOR APPOINTED MR ANDREAS SEIBOLD (2015-10-14) - AP01

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  • 17/09/15 FULL LIST (2015-10-14) - AR01

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  • DIRECTOR APPOINTED MR THOMAS BODENMANN (2015-10-14) - AP01

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  • 17/09/14 FULL LIST (2014-09-18) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-03-24) - AA

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  • REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, 3 STANTON CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HN, UNITED KINGDOM (2014-02-26) - AD01

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  • 17/09/13 FULL LIST (2013-09-19) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-16) - AA

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  • 17/09/12 FULL LIST (2012-10-10) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-23) - AA

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  • REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, 5 STANTON CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HN (2012-08-22) - AD01

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  • DIRECTOR APPOINTED MRS HALIMA MARKEY (2012-02-06) - AP01

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  • SECRETARY APPOINTED MRS HALIMA MARKEY (2012-02-05) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR CHARLES BRAMBLE (2012-02-05) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY CHARLES BRAMBLE (2012-02-05) - TM02

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-07-11) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-01-08) - MG01

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  • 17/09/11 FULL LIST (2011-10-14) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL EATON (2011-12-06) - TM01

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  • DIRECTOR APPOINTED MR PAUL ANDREW EATON (2010-01-26) - AP01

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  • DIRECTOR APPOINTED MR CHARLES SYLVESTER BRAMBLE (2010-01-26) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SYLVESTER BRAMBLE / 31/05/2010 (2010-10-25) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAKOWSKI (2010-10-25) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY NIGEL PHILLIPS (2010-10-25) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPS (2010-10-25) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-01) - AA

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  • DIRECTOR APPOINTED DR ANDREAS MARKUS MAKOWSKI (2010-10-25) - AP01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-10-28) - MG01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAKOWSKI / 17/09/2010 (2010-11-29) - CH01

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  • 17/09/10 FULL LIST (2010-11-30) - AR01

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  • SECRETARY APPOINTED MR CHARLES SYLVESTER BRAMBLE (2010-10-25) - AP03

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  • 17/09/09 FULL LIST (2009-11-12) - AR01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-11-05) - AA

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  • RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS (2009-03-16) - 363a

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  • RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS (2008-09-11) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-09-05) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-10-29) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-21) - 403a

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  • RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS (2007-03-20) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-11-04) - AA

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  • RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS (2005-12-05) - 363a

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  • RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS (2005-01-27) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-05-24) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-04-26) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-12-11) - 395

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-10-18) - AA

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  • RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS (2003-09-26) - 363s

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  • RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS (2002-09-23) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 (2002-02-27) - AA

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  • RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS (2001-09-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-03-31) - AA

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  • RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS (2000-08-31) - 363s

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  • REGISTERED OFFICE CHANGED ON 19/10/99 FROM: (1999-10-19) - 287

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  • RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS (1999-10-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-04-27) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-11-06) - 395

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  • RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS (1998-09-23) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-06-30) - AA

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  • RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS (1997-09-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-08-18) - AA

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  • RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS (1996-08-30) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-04-14) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-04-24) - AA

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  • RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS (1995-08-22) - 363s

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  • RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS (1994-09-23) - 363s

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-09-23) - 288

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-09-23) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-04-26) - AA

  • RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS (1993-09-21) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-03-25) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-10-06) - AA

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  • ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 (1992-10-07) - 225(1)

  • REGISTERED OFFICE CHANGED ON 09/06/92 FROM: (1992-06-09) - 287

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1992-11-19) - 225(1)

  • RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS (1992-10-15) - 363s

  • RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS (1991-10-07) - 363b

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  • ADOPT MEM AND ARTS 24/06/91 (1991-07-04) - SRES01

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  • COMPANY NAME CHANGED (1991-07-03) - CERTNM

  • AD 24/06/91--------- (1991-07-03) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 03/07/91 FROM: (1991-07-03) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-03) - 288

  • £ NC 100/100000 (1991-07-03) - 123

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-03) - 288

  • INCORPORATION DOCUMENTS (1990-09-03) - NEWINC

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