GRANDTEK CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07896941
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 3 January 2017. The most likely internet sites of GRANDTEK CO., LTD are www.grandtekco.co.uk, and www.grandtek-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Grandtek Co Ltd is a Private Limited Company. The company registration number is 07896941. Grandtek Co Ltd has been working since 04 January 2012. The present status of the company is Active. The registered address of Grandtek Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . FANG, Zhen is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FANG, Zhen
Appointed Date: 04 January 2012
43 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 04 January 2013
Appointed Date: 04 January 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2015
Appointed Date: 04 January 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 03 January 2017
Appointed Date: 04 January 2015

Persons With Significant Control

Zhen Fang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - 75% or more

GRANDTEK CO., LTD Events

02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 3 January 2017
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000,000
...
... and 6 more events
31 Jan 2013
Accounts for a dormant company made up to 31 January 2013
07 Jan 2013
Annual return made up to 4 January 2013 with full list of shareholders
07 Jan 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
07 Jan 2013
Termination of appointment of C&V Business Services Limited as a secretary
04 Jan 2012
Incorporation

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