Company number 08122892
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address 222 CUTENHOE ROAD, LUTON, UNITED KINGDOM, LU1 3NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from PO Box SE17 1HA 55C Darwin Street London SE17 1HA England to 55C Darwin Street London SE17 1HA on 19 September 2016. The most likely internet sites of GRANAS CORPORATION LTD are www.granascorporation.co.uk, and www.granas-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Granas Corporation Ltd is a Private Limited Company.
The company registration number is 08122892. Granas Corporation Ltd has been working since 28 June 2012.
The present status of the company is Active. The registered address of Granas Corporation Ltd is 222 Cutenhoe Road Luton United Kingdom Lu1 3nj. . GRANAS, Panagiotis is a Director of the company. Secretary KALATSIDIS, Evgenios has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Panagiotis Granas
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
GRANAS CORPORATION LTD Events
14 Jan 2017
Micro company accounts made up to 31 December 2016
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Registered office address changed from PO Box SE17 1HA 55C Darwin Street London SE17 1HA England to 55C Darwin Street London SE17 1HA on 19 September 2016
19 Sep 2016
Registered office address changed from C/O P Granas 55C Darwin Street London London SE17 1HA England to PO Box SE17 1HA 55C Darwin Street London SE17 1HA on 19 September 2016
19 Sep 2016
Withdrawal of the directors' residential address register information from the public register
...
... and 26 more events
10 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
14 Dec 2012
Appointment of Mr Evgenios Kalatsidis as a secretary
18 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
11 Jul 2012
Registered office address changed from 49 Hatton Garden London EC1N 8PG United Kingdom on 11 July 2012
28 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
