GRANORTE (UK) LIMITED
CANNOCK

Hellopages » Staffordshire » South Staffordshire » WS12 4TR

Company number 06377257
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address UNIT 29 LITTLETON BUSINESS PARK, LITTLETON DRIVE HUNTINGTON, CANNOCK, STAFFORDSHIRE, WS12 4TR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Appointment of Eduardo Sousa as a director on 27 June 2016. The most likely internet sites of GRANORTE (UK) LIMITED are www.granorteuk.co.uk, and www.granorte-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Rugeley Trent Valley Rail Station is 6.1 miles; to Bloxwich North Rail Station is 6.3 miles; to Bloxwich Rail Station is 6.9 miles; to Bilbrook Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granorte Uk Limited is a Private Limited Company. The company registration number is 06377257. Granorte Uk Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Granorte Uk Limited is Unit 29 Littleton Business Park Littleton Drive Huntington Cannock Staffordshire Ws12 4tr. . ROCHA, Eduardo is a Secretary of the company. SOUSA, Eduardo is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director LOUREIRO, Antonio has been resigned. Director ROCHA, Fernando has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ROCHA, Eduardo
Appointed Date: 24 October 2007
Director
SOUSA, Eduardo
Appointed Date: 27 June 2016
51 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007
Director
LOUREIRO, Antonio
Resigned: 28 June 2016
Appointed Date: 14 May 2008
75 years old
Director
ROCHA, Fernando
Resigned: 13 May 2008
Appointed Date: 24 October 2007
64 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Persons With Significant Control

Granorte, Reinvestimentos De Cortica, Lda
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GRANORTE (UK) LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Aug 2016
Appointment of Eduardo Sousa as a director on 27 June 2016
13 Jul 2016
Termination of appointment of Antonio Loureiro as a director on 28 June 2016
25 Apr 2016
Amended accounts for a small company made up to 31 December 2014
...
... and 25 more events
30 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
30 Oct 2007
Registered office changed on 30/10/07 from: c/o howards LIMITED, newport house, newport road stafford staffs ST16 1DA
02 Oct 2007
Director resigned
02 Oct 2007
Secretary resigned
20 Sep 2007
Incorporation

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