GRANTA ENTRANCE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6AL
Company number 07299156
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address TWI GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Christoph Stefan Wiesner on 14 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of GRANTA ENTRANCE LIMITED are www.grantaentrance.co.uk, and www.granta-entrance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Shelford (Cambs) Rail Station is 4.3 miles; to Cambridge Rail Station is 6.5 miles; to Audley End Rail Station is 7.8 miles; to Waterbeach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granta Entrance Limited is a Private Limited Company. The company registration number is 07299156. Granta Entrance Limited has been working since 29 June 2010. The present status of the company is Active. The registered address of Granta Entrance Limited is Twi Granta Park Great Abington Cambridge Cambridgeshire Cb21 6al. . LEECH, Gillian Astrid is a Secretary of the company. CUFF, Doug is a Director of the company. LEECH, Gillian Astrid is a Director of the company. SZTRAICHER, Karen is a Director of the company. WIESNER, Christoph Stefan is a Director of the company. Secretary MEPC SECRETARIES LIMITED has been resigned. Director BARLOW, Andrew has been resigned. Director DAWKINS, Robert Victor Michael has been resigned. Director DE BLABY, Richard Armand has been resigned. Director DIPPLE, James Anthony has been resigned. Director JOHN, Robert, Dr has been resigned. Director PAGE, Rachel has been resigned. Director PAGE, Rachel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEECH, Gillian Astrid
Appointed Date: 28 September 2012
Director
CUFF, Doug
Appointed Date: 12 June 2012
52 years old
Director
LEECH, Gillian Astrid
Appointed Date: 20 September 2010
62 years old
Director
SZTRAICHER, Karen
Appointed Date: 12 June 2012
62 years old
Director
WIESNER, Christoph Stefan
Appointed Date: 20 September 2010
63 years old

Resigned Directors

Secretary
MEPC SECRETARIES LIMITED
Resigned: 28 September 2012
Appointed Date: 29 June 2010
Director
BARLOW, Andrew
Resigned: 09 November 2011
Appointed Date: 29 June 2010
53 years old
Director
DAWKINS, Robert Victor Michael
Resigned: 02 August 2010
Appointed Date: 29 June 2010
78 years old
Director
DE BLABY, Richard Armand
Resigned: 12 June 2012
Appointed Date: 29 June 2010
66 years old
Director
DIPPLE, James Anthony
Resigned: 12 June 2012
Appointed Date: 09 November 2011
69 years old
Director
JOHN, Robert, Dr
Resigned: 09 November 2011
Appointed Date: 29 June 2010
77 years old
Director
PAGE, Rachel
Resigned: 12 June 2012
Appointed Date: 30 June 2010
59 years old
Director
PAGE, Rachel
Resigned: 12 June 2012
Appointed Date: 30 June 2010
59 years old

Persons With Significant Control

Mrs Gillian Astrid Leech
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Christoph Stefan Wiesner
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control

GRANTA ENTRANCE LIMITED Events

14 Feb 2017
Director's details changed for Mr Christoph Stefan Wiesner on 14 February 2017
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 50
...
... and 27 more events
14 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
12 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010
Incorporation

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