Company number 09067433
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Total exemption small company accounts made up to 29 June 2015; Previous accounting period shortened from 30 June 2015 to 29 June 2015. The most likely internet sites of GRANTEX LTD are www.grantex.co.uk, and www.grantex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Grantex Ltd is a Private Limited Company.
The company registration number is 09067433. Grantex Ltd has been working since 03 June 2014.
The present status of the company is Active. The registered address of Grantex Ltd is 115 Craven Park Road South Tottenham London N15 6bl. . STOBIECKI, Joshua is a Director of the company. Director POSEN, Jacob has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
POSEN, Jacob
Resigned: 23 February 2016
Appointed Date: 03 June 2014
57 years old
GRANTEX LTD Events
28 Feb 2017
Total exemption small company accounts made up to 29 June 2016
26 May 2016
Total exemption small company accounts made up to 29 June 2015
02 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
23 Feb 2016
Appointment of Mr Joshua Stobiecki as a director on 23 February 2016
...
... and 2 more events
26 Sep 2014
Registration of charge 090674330001, created on 18 September 2014
26 Sep 2014
Registration of charge 090674330002, created on 18 September 2014
26 Sep 2014
Registration of charge 090674330003, created on 18 September 2014
12 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
03 Jun 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 September 2014
Charge code 0906 7433 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
18 September 2014
Charge code 0906 7433 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage all that freehold land known as…
18 September 2014
Charge code 0906 7433 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…