GRAIN LIMITED
LONDON SUNNY SIDE UP DESIGN LIMITED

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Company number 04379393
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 12 MELCOMBE PLACE, LONDON, NW1 6JJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of GRAIN LIMITED are www.grain.co.uk, and www.grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Grain Limited is a Private Limited Company. The company registration number is 04379393. Grain Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Grain Limited is 12 Melcombe Place London Nw1 6jj. . REID, Peter Thomas is a Secretary of the company. GEPPERT, Christoph Martin is a Director of the company. POSTMAN, Madelyn Jean is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
REID, Peter Thomas
Appointed Date: 22 February 2002
Director
GEPPERT, Christoph Martin
Appointed Date: 22 February 2002
56 years old
Director
POSTMAN, Madelyn Jean
Appointed Date: 07 December 2010
52 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr Christoph Martin Geppert
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Ms Madelyn Jean Postman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

GRAIN LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 46 more events
14 Mar 2002
New secretary appointed
07 Mar 2002
New director appointed
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
22 Feb 2002
Incorporation

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