GRAIN CONNECT LIMITED
LONDON FIBRE UN LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 10285348
Status Active
Incorporation Date 19 July 2016
Company Type Private Limited Company
Address FIRST FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GRAIN CONNECT LIMITED are www.grainconnect.co.uk, and www.grain-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grain Connect Limited is a Private Limited Company. The company registration number is 10285348. Grain Connect Limited has been working since 19 July 2016. The present status of the company is Active. The registered address of Grain Connect Limited is First Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . CROSS, Antony John is a Director of the company. KITTOE, Nicholas Benedict Montagu is a Director of the company. LLOYD, Peregrine Murray Addison is a Director of the company. SAUNDERS, Hugh Andrew is a Director of the company. WRIGHT, Nicholas Paul is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Director
CROSS, Antony John
Appointed Date: 19 July 2016
35 years old
Director
KITTOE, Nicholas Benedict Montagu
Appointed Date: 19 July 2016
78 years old
Director
LLOYD, Peregrine Murray Addison
Appointed Date: 19 July 2016
69 years old
Director
SAUNDERS, Hugh Andrew
Appointed Date: 19 July 2016
48 years old
Director
WRIGHT, Nicholas Paul
Appointed Date: 19 July 2016
54 years old

Persons With Significant Control

Connect Online Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pinnacle Group Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAIN CONNECT LIMITED Events

12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
12 Aug 2016
Change of share class name or designation
11 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
19 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-19
  • GBP 200

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