OLTAN GROUT LIMITED
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 9AR

Company number 02794321
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address 51 BELL STREET, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 August 2016; Appointment of Mr Stefano Gagliasso as a director on 20 April 2016; Termination of appointment of Lucio Gomiero as a director on 20 April 2016. The most likely internet sites of OLTAN GROUT LIMITED are www.oltangrout.co.uk, and www.oltan-grout.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.8 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oltan Grout Limited is a Private Limited Company. The company registration number is 02794321. Oltan Grout Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Oltan Grout Limited is 51 Bell Street Sawbridgeworth Hertfordshire Cm21 9ar. . GROUT, Philip William is a Secretary of the company. COGNO, Giuliano is a Director of the company. GAGLIASSO, Stefano is a Director of the company. GROUT, Phillip William is a Director of the company. Secretary MUIR, Gillian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOMIERO, Lucio has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILDEN, Brian Hart has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
GROUT, Philip William
Appointed Date: 13 July 1993

Director
COGNO, Giuliano
Appointed Date: 04 March 2015
56 years old

Director
GAGLIASSO, Stefano
Appointed Date: 20 April 2016
56 years old

Director
GROUT, Phillip William
Appointed Date: 13 July 1993
60 years old

Resigned Directors

Secretary
MUIR, Gillian
Resigned: 13 July 1993
Appointed Date: 26 February 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993

Director
GOMIERO, Lucio
Resigned: 20 April 2016
Appointed Date: 04 March 2015
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993

Director
WILDEN, Brian Hart
Resigned: 04 March 2015
Appointed Date: 26 February 1993
91 years old

OLTAN GROUT LIMITED Events

02 Mar 2017
Full accounts made up to 31 August 2016
09 Sep 2016
Appointment of Mr Stefano Gagliasso as a director on 20 April 2016
09 Sep 2016
Termination of appointment of Lucio Gomiero as a director on 20 April 2016
08 Sep 2016
Director's details changed for Phillip William Grout on 26 May 2016
07 Sep 2016
Secretary's details changed for Mr Philip William Grout on 26 May 2016
...
... and 78 more events
16 Jun 1993
Accounting reference date notified as 30/06

31 Mar 1993
Registered office changed on 31/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP

26 Mar 1993
Secretary resigned;new secretary appointed;director resigned

26 Mar 1993
New director appointed

26 Feb 1993
Incorporation

OLTAN GROUT LIMITED Charges

14 November 2011
Fixed & floating charge
Delivered: 19 November 2011
Status: Satisfied on 24 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 1995
Debenture
Delivered: 13 March 1995
Status: Satisfied on 24 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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