About

Registered Number: 10519700
Date of Incorporation: 12/12/2016 (3 years and 1 month ago)
Company Status: Active
Registered Address: Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF,

 

Based in Hampshire, Grandir Uk Ltd was registered on 12 December 2016. Currently we aren't aware of the number of employees at the Grandir Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LE SOURD, Grégoire 03 August 2017 - 1
RODOCANACHI, Jean-Emmanuel 12 December 2016 - 1
VERDIER, Louis 25 July 2017 03 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jean-Emmanuel Rodocanachi/
1969-10
Individual person with significant control French/
France
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CH04 - Change of particulars for corporate secretary 07 August 2019
RESOLUTIONS - N/A 11 July 2019
MR01 - N/A 26 April 2019
CS01 - N/A 19 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2018
AD01 - Change of registered office address 04 October 2018
AA - Annual Accounts 17 September 2018
CH01 - Change of particulars for director 17 January 2018
CH01 - Change of particulars for director 10 January 2018
PSC04 - N/A 09 January 2018
CH01 - Change of particulars for director 09 January 2018
CS01 - N/A 22 December 2017
TM02 - Termination of appointment of secretary 16 November 2017
AP04 - Appointment of corporate secretary 16 November 2017
AP01 - Appointment of director 16 November 2017
AD01 - Change of registered office address 14 November 2017
SH01 - Return of Allotment of shares 12 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 August 2017
SH01 - Return of Allotment of shares 22 August 2017
RESOLUTIONS - N/A 10 August 2017
MR01 - N/A 10 August 2017
AP01 - Appointment of director 07 August 2017
TM01 - Termination of appointment of director 04 August 2017
AP01 - Appointment of director 31 July 2017
AP01 - Appointment of director 28 July 2017
MR01 - N/A 03 January 2017
NEWINC - New incorporation documents 12 December 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2019 Outstanding

N/A

A registered charge 26 July 2017 Outstanding

N/A

A registered charge 03 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.