Company number 03839537
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address ABACUS HOUSE, 132 PARKWOOD ROAD, BOURNEMOUTH, DORSET, BH5 2BN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 2
. The most likely internet sites of GRANDGRAIN LTD are www.grandgrain.co.uk, and www.grandgrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Grandgrain Ltd is a Private Limited Company.
The company registration number is 03839537. Grandgrain Ltd has been working since 10 September 1999.
The present status of the company is Active. The registered address of Grandgrain Ltd is Abacus House 132 Parkwood Road Bournemouth Dorset Bh5 2bn. . GROSSO, Jeannette Anne is a Secretary of the company. GROSSO, Giacomo is a Director of the company. Secretary GROSSO, Jeannette Anne has been resigned. Secretary RIPPA, Sandra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RIPPA, Antonio has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
RIPPA, Sandra
Resigned: 09 January 2009
Appointed Date: 28 September 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 1999
Appointed Date: 10 September 1999
Director
RIPPA, Antonio
Resigned: 09 January 2009
Appointed Date: 28 September 1999
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 1999
Appointed Date: 10 September 1999
Persons With Significant Control
Mr Giacomo Grosso
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
GRANDGRAIN LTD Events
04 Oct 2016
Confirmation statement made on 10 September 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
29 Sep 2015
Total exemption small company accounts made up to 30 November 2014
14 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 44 more events
30 Nov 1999
New secretary appointed
11 Oct 1999
Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS
11 Oct 1999
Director resigned
11 Oct 1999
Director resigned
10 Sep 1999
Incorporation