GRANT INDUSTRIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 06677006
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address SAFFERY CHAMPNESS 71, QUEEN VICTORIA STREET, LONDON, EC4V 4BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Morgan Lewis Condor House 5-10 st Paul's Churchyard London EC4M 8AL to Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of GRANT INDUSTRIES LIMITED are www.grantindustries.co.uk, and www.grant-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Industries Limited is a Private Limited Company. The company registration number is 06677006. Grant Industries Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Grant Industries Limited is Saffery Champness 71 Queen Victoria Street London Ec4v 4be. . GRANATELL, Charles J is a Director of the company. GRANATELL, David J is a Director of the company. GRANATELL, Michael is a Director of the company. GRANATELL, Paul is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRANATELL, Charles J
Appointed Date: 19 August 2008
40 years old
Director
GRANATELL, David J
Appointed Date: 19 August 2008
68 years old
Director
GRANATELL, Michael
Appointed Date: 19 August 2008
70 years old
Director
GRANATELL, Paul
Appointed Date: 19 August 2008
58 years old

Persons With Significant Control

Mr David J Granatell
Notified on: 19 August 2016
68 years old
Nature of control: Has significant influence or control
Mr Charles J Granatell
Notified on: 19 August 2016
40 years old
Nature of control: Has significant influence or control
Mr Paul Granatell
Notified on: 19 August 2016
58 years old
Nature of control: Has significant influence or control
Mr Michael Granatell
Notified on: 19 August 2016
70 years old
Nature of control: Has significant influence or control
Grant Industries, Inc.
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

GRANT INDUSTRIES LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from C/O Morgan Lewis Condor House 5-10 st Paul's Churchyard London EC4M 8AL to Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Sep 2015
Director's details changed for Mr. Michael Granatell on 4 September 2015
...
... and 19 more events
10 Feb 2010
Accounts for a dormant company made up to 31 December 2008
12 Jan 2010
Annual return made up to 19 August 2009 with full list of shareholders
24 Sep 2008
Resolutions
  • RES13 ‐ Company business 19/08/2008
24 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/12/2008
19 Aug 2008
Incorporation

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