About

Registered Number: 08707716
Date of Incorporation: 26/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP

 

Having been setup in 2013, Granarolo Uk Ltd have registered office in Essex, it's status is listed as "Active". Bosco, Aldo, Bosco, Anthony Graham, Genuardi, Gianluca, Marchi, Filippo, Palmieri, Stefano, Bacchini, Pietro, Bononi, Mauro, Dalla Via, Andrea, Fraccaroli, Marco, Marchi, Filippo are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSCO, Aldo 18 November 2013 - 1
BOSCO, Anthony Graham 18 November 2013 - 1
GENUARDI, Gianluca 19 April 2019 - 1
MARCHI, Filippo 30 November 2018 - 1
PALMIERI, Stefano 01 June 2017 - 1
BACCHINI, Pietro 18 November 2013 01 June 2017 1
BONONI, Mauro 18 November 2013 23 December 2014 1
DALLA VIA, Andrea 15 June 2018 19 April 2019 1
FRACCAROLI, Marco 18 November 2013 30 November 2018 1
MARCHI, Filippo 23 December 2014 15 June 2018 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 31 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 27 September 2019
AP01 - Appointment of director 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
AP01 - Appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
CH01 - Change of particulars for director 10 October 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 26 September 2018
CH01 - Change of particulars for director 20 June 2018
AP01 - Appointment of director 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 13 July 2017
AP01 - Appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 26 September 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 23 June 2015
AP01 - Appointment of director 15 January 2015
TM01 - Termination of appointment of director 15 January 2015
AR01 - Annual Return 02 October 2014
RESOLUTIONS - N/A 04 March 2014
AP01 - Appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
SH01 - Return of Allotment of shares 04 December 2013
SH01 - Return of Allotment of shares 04 December 2013
TM01 - Termination of appointment of director 26 November 2013
AP01 - Appointment of director 26 November 2013
AA01 - Change of accounting reference date 26 November 2013
AP01 - Appointment of director 26 November 2013
AP01 - Appointment of director 26 November 2013
NEWINC - New incorporation documents 26 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.