GRANNATECH LIMITED
ROYSTON GALLOWAY TUBE CO. LIMITED TECHLOCK LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 03943047
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of GRANNATECH LIMITED are www.grannatech.co.uk, and www.grannatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Grannatech Limited is a Private Limited Company. The company registration number is 03943047. Grannatech Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Grannatech Limited is Lake House Market Hill Royston Hertordshire Sg8 9jn. The company`s financial liabilities are £4.02k. It is £3.54k against last year. The cash in hand is £10.97k. It is £-7.73k against last year. And the total assets are £20.84k, which is £-8.08k against last year. MEDLICOTT, Nancy Jane is a Secretary of the company. MEDLICOTT, James Hamon is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MEDLICOTT, Nancy Jane has been resigned. Director PASQUINI, Piero has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


grannatech Key Finiance

LIABILITIES £4.02k
+741%
CASH £10.97k
-42%
TOTAL ASSETS £20.84k
-28%
All Financial Figures

Current Directors

Secretary
MEDLICOTT, Nancy Jane
Appointed Date: 28 March 2000
Director
MEDLICOTT, James Hamon
Appointed Date: 28 March 2000
73 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 08 March 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 March 2000
Appointed Date: 08 March 2000
Director
MEDLICOTT, Nancy Jane
Resigned: 29 July 2003
Appointed Date: 28 March 2000
72 years old
Director
PASQUINI, Piero
Resigned: 11 September 2014
Appointed Date: 29 July 2003
89 years old

Persons With Significant Control

Mr James Hamon Medlicott Ba (Open University)
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GRANNATECH LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 49 more events
20 Apr 2000
Director resigned
20 Apr 2000
Secretary resigned
15 Apr 2000
Particulars of mortgage/charge
04 Apr 2000
Registered office changed on 04/04/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
08 Mar 2000
Incorporation

GRANNATECH LIMITED Charges

14 April 2000
Debenture deed
Delivered: 15 April 2000
Status: Satisfied on 11 February 2003
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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