GRAINTEK UK LTD.
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8SX

Company number SC352327
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address STRATHDEVERON HOUSE, STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GRAINTEK UK LTD. are www.graintekuk.co.uk, and www.graintek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Graintek Uk Ltd is a Private Limited Company. The company registration number is SC352327. Graintek Uk Ltd has been working since 10 December 2008. The present status of the company is Active. The registered address of Graintek Uk Ltd is Strathdeveron House Steven Road Huntly Aberdeenshire Ab54 8sx. . ADDISON, Lynn is a Secretary of the company. ADDISON, Kenneth is a Director of the company. CROW, Phillip Ian is a Director of the company. Secretary ADDISON, Kenneth has been resigned. Secretary BRIAN REID LTD. has been resigned. Director CROW, Phillip Ian has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADDISON, Lynn
Appointed Date: 05 February 2009
Director
ADDISON, Kenneth
Appointed Date: 10 December 2008
66 years old
Director
CROW, Phillip Ian
Appointed Date: 01 February 2015
61 years old

Resigned Directors

Secretary
ADDISON, Kenneth
Resigned: 04 February 2009
Appointed Date: 10 December 2008
Secretary
BRIAN REID LTD.
Resigned: 10 December 2008
Appointed Date: 10 December 2008
Director
CROW, Phillip Ian
Resigned: 04 February 2009
Appointed Date: 10 December 2008
61 years old
Director
MABBOTT, Stephen George
Resigned: 10 December 2008
Appointed Date: 10 December 2008
74 years old

Persons With Significant Control

Addison Electrical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GRAINTEK UK LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
09 Jan 2009
Director appointed phillip ian crow
18 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Dec 2008
Appointment terminated director stephen george mabbott
16 Dec 2008
Appointment terminated secretary brian reid LTD.
10 Dec 2008
Incorporation

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