Company number 09140591
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 46 HESTON ROAD, HOUNSLOW, TW5 0QP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Igor Grinberg as a director on 10 November 2016. The most likely internet sites of GRITAMAX LTD are www.gritamax.co.uk, and www.gritamax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Gritamax Ltd is a Private Limited Company.
The company registration number is 09140591. Gritamax Ltd has been working since 21 July 2014.
The present status of the company is Active. The registered address of Gritamax Ltd is 46 Heston Road Hounslow Tw5 0qp. . GRINBERG, Igor is a Director of the company. Director GRINBERG, Maksym has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
GRINBERG, Maksym
Resigned: 10 November 2016
Appointed Date: 21 July 2014
40 years old
Persons With Significant Control
Mr Igor Grinberg
Notified on: 10 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Maksym Grinberg
Notified on: 22 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRITAMAX LTD Events
07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Appointment of Mr Igor Grinberg as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Maksym Grinberg as a director on 10 November 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
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Model articles adopted