Company number 07626308
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address STATION MALTINGS, WITHAM, ESSEX, CM8 2DU
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Amended full accounts made up to 30 September 2015; Full accounts made up to 30 September 2015; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 25,000
. The most likely internet sites of GRAINCORP EUROPE (UK) LIMITED are www.graincorpeuropeuk.co.uk, and www.graincorp-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Graincorp Europe Uk Limited is a Private Limited Company.
The company registration number is 07626308. Graincorp Europe Uk Limited has been working since 09 May 2011.
The present status of the company is Active. The registered address of Graincorp Europe Uk Limited is Station Maltings Witham Essex Cm8 2du. . BELL, Alistair Garrard is a Director of the company. FRIBERG, Greg Allan is a Director of the company. HOJLAND, Carsten is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HAYDON, Steven Arthur has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of agricultural holding companies".
Current Directors
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 May 2011
Appointed Date: 09 May 2011
Director
WESTON, Clive
Resigned: 09 May 2011
Appointed Date: 09 May 2011
53 years old
GRAINCORP EUROPE (UK) LIMITED Events
11 Jul 2016
Amended full accounts made up to 30 September 2015
29 Jun 2016
Full accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
02 Oct 2015
Full accounts made up to 30 September 2014
21 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 15 more events
17 May 2011
Appointment of Mr Steven Arthur Haydon as a director
16 May 2011
Termination of appointment of Clive Weston as a director
16 May 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
10 May 2011
Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 10 May 2011
09 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)