GRAND ALPHA SUPERIOR LTD.
LONDON

Hellopages » Greater London » Greenwich » SE18 3LB

Company number 05894591
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 126 DONALDSON ROAD, LONDON, ENGLAND, SE18 3LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Katharina Ilse Rist as a director on 1 February 2017; Appointment of Mr Uwe Gerhart Baer as a director on 1 February 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of GRAND ALPHA SUPERIOR LTD. are www.grandalphasuperior.co.uk, and www.grand-alpha-superior.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Bickley Rail Station is 5.2 miles; to Bethnal Green Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Alpha Superior Ltd is a Private Limited Company. The company registration number is 05894591. Grand Alpha Superior Ltd has been working since 02 August 2006. The present status of the company is Active. The registered address of Grand Alpha Superior Ltd is 126 Donaldson Road London England Se18 3lb. The company`s financial liabilities are £0k. It is £-22.31k against last year. And the total assets are £0k, which is £-22.31k against last year. BAER, Uwe Gerhart is a Director of the company. Secretary RIST, Katharina Ilse, Dr has been resigned. Director BAUMLER, Dagmar has been resigned. Director GRUNEWALD, Ines Petra has been resigned. Director RIST, Katharina Ilse has been resigned. Director RIST, Katharina Ilse, Dr has been resigned. Director RIST, Katharina Ilse, Dr has been resigned. Director WILLENBORG, Franz Josef has been resigned. Director WILLENBORG, Franz-Josef has been resigned. Director FRANZ JOSEF WILLENBORG has been resigned. Director UNICORN LONDON LTD has been resigned. The company operates in "Other service activities n.e.c.".


grand alpha superior Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
BAER, Uwe Gerhart
Appointed Date: 01 February 2017
57 years old

Resigned Directors

Secretary
RIST, Katharina Ilse, Dr
Resigned: 30 June 2016
Appointed Date: 02 August 2006
Director
BAUMLER, Dagmar
Resigned: 29 April 2008
Appointed Date: 01 September 2006
61 years old
Director
GRUNEWALD, Ines Petra
Resigned: 03 November 2009
Appointed Date: 07 October 2008
64 years old
Director
RIST, Katharina Ilse
Resigned: 01 February 2017
Appointed Date: 01 July 2016
59 years old
Director
RIST, Katharina Ilse, Dr
Resigned: 18 October 2010
Appointed Date: 13 January 2010
59 years old
Director
RIST, Katharina Ilse, Dr
Resigned: 13 August 2008
Appointed Date: 29 April 2008
59 years old
Director
WILLENBORG, Franz Josef
Resigned: 22 January 2009
Appointed Date: 13 August 2008
72 years old
Director
WILLENBORG, Franz-Josef
Resigned: 30 June 2016
Appointed Date: 27 October 2011
73 years old
Director
FRANZ JOSEF WILLENBORG
Resigned: 26 October 2011
Appointed Date: 18 October 2010
Director
UNICORN LONDON LTD
Resigned: 01 September 2007
Appointed Date: 02 August 2006

Persons With Significant Control

Ms Katharina Ilse Rist
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

GRAND ALPHA SUPERIOR LTD. Events

08 Feb 2017
Termination of appointment of Katharina Ilse Rist as a director on 1 February 2017
08 Feb 2017
Appointment of Mr Uwe Gerhart Baer as a director on 1 February 2017
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Sep 2016
Registered office address changed from 39a Paynton Road St. Leonards-on-Sea TN37 7DY England to 126 Donaldson Road London SE18 3LB on 14 September 2016
13 Sep 2016
Registered office address changed from 126 Donaldson Road London SE18 3LB to 39a Paynton Road St. Leonards-on-Sea TN37 7DY on 13 September 2016
...
... and 35 more events
29 Apr 2008
Appointment terminated director dagmar baumler
01 Oct 2007
Return made up to 02/08/07; full list of members
01 Oct 2007
Director resigned
18 Oct 2006
New director appointed
02 Aug 2006
Incorporation

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