Company number 09442409
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 2 MILLERS FARM CHURCH ROAD, HILGAY, DOWNHAM MARKET, NORFOLK, PE38 0JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
GBP 29,168.125
. The most likely internet sites of GHANUTS (UK) LIMITED are www.ghanutsuk.co.uk, and www.ghanuts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Littleport Rail Station is 7.4 miles; to Watlington Rail Station is 7.9 miles; to Shippea Hill Rail Station is 9 miles; to Lakenheath Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghanuts Uk Limited is a Private Limited Company.
The company registration number is 09442409. Ghanuts Uk Limited has been working since 16 February 2015.
The present status of the company is Active. The registered address of Ghanuts Uk Limited is 2 Millers Farm Church Road Hilgay Downham Market Norfolk Pe38 0jl. . CHATWIN, Jeremy Arthur is a Director of the company. DOUKKALI, Maximo is a Director of the company. GRAF GROTE, Christoph Gevehard Victor Arnulf is a Director of the company. SNOEK, Nicholas John Aarjan is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Hodson-Wren Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Canon Garth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GHANUTS (UK) LIMITED Events
28 Jul 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Jul 2015
Statement of capital following an allotment of shares on 22 June 2015
14 Jul 2015
Appointment of Mr Christoph Gevehard Victor Arnulf Graf Grote as a director on 22 June 2015
...
... and 1 more events
14 Jul 2015
Appointment of Mr Nicholas John Aarjan Snoek as a director on 22 June 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
01 Apr 2015
Termination of appointment of Barry Charles Warmisham as a director on 16 February 2015
01 Apr 2015
Appointment of Mr Jeremy Arthur Chatwin as a director on 16 February 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
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