Based in London, Grandeco Uk Ltd was established in 1993, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 11 directors listed as Van Der Plaetsen, Herman, Molemans, Patrick Lucd, Van Der Plaetsen, Herman, Balcaen, Filiep, De Roo, Frank, Geeraert, Albert, Keppens, Alain, Lobel, Geert, Van De Voorde, Tom, Vergote, Jan, Warnier, Wim for Grandeco Uk Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLEMANS, Patrick Lucd | 01 April 2014 | - | 1 |
| VAN DER PLAETSEN, Herman | 18 March 2020 | - | 1 |
| BALCAEN, Filiep | 01 November 1997 | 10 August 2004 | 1 |
| DE ROO, Frank | 04 April 2005 | 23 December 2013 | 1 |
| GEERAERT, Albert | 28 July 1993 | 01 July 2000 | 1 |
| KEPPENS, Alain | 30 June 2007 | 17 May 2013 | 1 |
| LOBEL, Geert | 01 January 2002 | 30 June 2007 | 1 |
| VAN DE VOORDE, Tom | 17 May 2013 | 18 March 2020 | 1 |
| VERGOTE, Jan | 17 February 2003 | 30 June 2007 | 1 |
| WARNIER, Wim | 01 June 1999 | 15 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN DER PLAETSEN, Herman | 28 July 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 07 May 2020 | |
| RESOLUTIONS - N/A | 21 April 2020 | |
| MA - Memorandum and Articles | 21 April 2020 | |
| MR01 - N/A | 31 March 2020 | |
| MR01 - N/A | 23 March 2020 | |
| PSC08 - N/A | 19 March 2020 | |
| PSC07 - N/A | 19 March 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| TM01 - Termination of appointment of director | 18 March 2020 | |
| AA - Annual Accounts | 07 November 2019 | |
| CS01 - N/A | 29 July 2019 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| PSC05 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 21 August 2017 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AP01 - Appointment of director | 17 May 2013 | |
| TM01 - Termination of appointment of director | 17 May 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AD01 - Change of registered office address | 26 November 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AD01 - Change of registered office address | 16 September 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| CH03 - Change of particulars for secretary | 08 August 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CERTNM - Change of name certificate | 13 July 2010 | |
| CONNOT - N/A | 13 July 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| AA - Annual Accounts | 11 March 2007 | |
| 363a - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363a - Annual Return | 01 August 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| 395 - Particulars of a mortgage or charge | 19 August 2004 | |
| 363s - Annual Return | 19 August 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 23 August 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 363s - Annual Return | 25 September 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 363s - Annual Return | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| AA - Annual Accounts | 08 June 2000 | |
| 363a - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 06 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1999 | |
| 363a - Annual Return | 24 August 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 363s - Annual Return | 31 July 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 03 August 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 01 August 1995 | |
| AA - Annual Accounts | 04 May 1995 | |
| 287 - Change in situation or address of Registered Office | 25 January 1995 | |
| 363s - Annual Return | 06 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1993 | |
| NEWINC - New incorporation documents | 28 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2020 | Outstanding |
N/A |
| A registered charge | 19 March 2020 | Outstanding |
N/A |
| Debenture | 10 August 2004 | Fully Satisfied |
N/A |
