GRANDECO UK LIMITED
LONDON IDECO U.K. LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 02840206
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of GRANDECO UK LIMITED are www.grandecouk.co.uk, and www.grandeco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandeco Uk Limited is a Private Limited Company. The company registration number is 02840206. Grandeco Uk Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of Grandeco Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . VAN DER PLAETSEN, Herman is a Secretary of the company. MOLEMANS, Patrick Lucd is a Director of the company. VAN DE VOORDE, Tom is a Director of the company. Director BALCAEN, Filiep has been resigned. Director DE ROO, Frank has been resigned. Director GEERAERT, Albert has been resigned. Director KEPPENS, Alain has been resigned. Director LOBEL, Geert has been resigned. Director VERGOTE, Jan has been resigned. Director WARNIER, Wim has been resigned. Director YSENBAERT, Didier has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VAN DER PLAETSEN, Herman
Appointed Date: 28 July 1993

Director
MOLEMANS, Patrick Lucd
Appointed Date: 01 April 2014
63 years old

Director
VAN DE VOORDE, Tom
Appointed Date: 17 May 2013
55 years old

Resigned Directors

Director
BALCAEN, Filiep
Resigned: 10 August 2004
Appointed Date: 01 November 1997
65 years old

Director
DE ROO, Frank
Resigned: 23 December 2013
Appointed Date: 04 April 2005
59 years old

Director
GEERAERT, Albert
Resigned: 01 July 2000
Appointed Date: 28 July 1993
85 years old

Director
KEPPENS, Alain
Resigned: 17 May 2013
Appointed Date: 30 June 2007
58 years old

Director
LOBEL, Geert
Resigned: 30 June 2007
Appointed Date: 01 January 2002
71 years old

Director
VERGOTE, Jan
Resigned: 30 June 2007
Appointed Date: 17 February 2003
63 years old

Director
WARNIER, Wim
Resigned: 15 January 2003
Appointed Date: 01 June 1999
61 years old

Director
YSENBAERT, Didier
Resigned: 30 June 2007
Appointed Date: 01 January 2002
72 years old

Persons With Significant Control

Gimv Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANDECO UK LIMITED Events

19 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

27 Feb 2015
Full accounts made up to 31 December 2014
28 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100

...
... and 66 more events
25 Jan 1995
Registered office changed on 25/01/95 from: sumner house st thomas's road chorley lancs PR7 1HP

06 Sep 1994
Return made up to 28/07/94; full list of members

27 Apr 1994
Accounting reference date notified as 31/12

18 Nov 1993
Ad 28/07/93--------- £ si 98@1=98 £ ic 2/100

28 Jul 1993
Incorporation

GRANDECO UK LIMITED Charges

10 August 2004
Debenture
Delivered: 19 August 2004
Status: Satisfied on 6 February 2010
Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Secured Parties)
Description: The real property; the tangible moveable property; the…