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 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
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 |