GRANOVITA U.K. LIMITED - REDDITCH


Company Profile Company Filings

Overview

GRANOVITA U.K. LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Dissolved - no longer trading.
GRANOVITA U.K. LIMITED was incorporated 33 years ago on 03/09/1990 and has the registered number: 02536430. The accounts status is FULL.

GRANOVITA U.K. LIMITED - REDDITCH

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HUEGLI UK
REDDITCH
B98 0RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS SEIBOLD Feb 1964 Swiss Director 2015-05-18 CURRENT
MR CHRISTOPHER SIMON RICHARD HURT Jul 1968 British Director 2019-05-13 CURRENT
MR RICHARD HANS BAILEY Jan 1969 British Director 2019-05-13 CURRENT
MR THOMAS BODENMANN Feb 1962 Swiss Director 2015-05-18 CURRENT
MISS DAWN ASHLEY Secretary 2019-06-10 CURRENT
DR ANDREAS MARKUS MAKOWSKI Jul 1969 German Director 2010-06-01 UNTIL 2015-05-18 RESIGNED
MR PAUL ANDREW EATON Nov 1961 British Director 2010-01-01 UNTIL 2011-12-02 RESIGNED
MR CHARLES SYLVESTER BRAMBLE Apr 1958 British Director 2010-01-01 UNTIL 2012-01-31 RESIGNED
MR NIGEL GARETH PHILLIPS Feb 1958 British Secretary RESIGNED
MRS HALIMA MARKEY Secretary 2012-02-01 UNTIL 2019-05-23 RESIGNED
MR CHARLES SYLVESTER BRAMBLE Secretary 2010-06-01 UNTIL 2012-01-31 RESIGNED
MICHAEL MAKOWSKI May 1938 German Director RESIGNED
MRS HALIMA MARKEY Mar 1964 British Director 2012-02-01 UNTIL 2019-05-23 RESIGNED
MR NIGEL GARETH PHILLIPS Feb 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Alexander Stoffel 2016-04-06 - 2018-01-01 11/1928 Steinach   Steinach Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Zohra Stoffel 2016-04-06 - 2018-01-01 11/1949 9323 Steinach   Steinach Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VBITES FOODS LIMITED LEEDS In... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
HUEGLI UK LTD. REDDITCH ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
GLOBAL CHOICE FOODS LIMITED CASTLE DONINGTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GLOBAL BOUNTY LIMITED WELLINGBOROUGH Dissolved... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
HALO HAIR GENETICS (U..K.) LTD KETTERING Dissolved... NO ACCOUNTS FILED 20590 - Manufacture of other chemical products n.e.c.
ASTWELL AUGERS TRUSTEES LIMITED KETTERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company

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