Granovita U.K. Ltd was founded on 03 September 1990 with its registered office in Redditch, it's status in the Companies House registry is set to "Active". There are 13 directors listed for this business at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Richard Hans | 13 May 2019 | - | 1 |
| BODENMANN, Thomas | 18 May 2015 | - | 1 |
| HURT, Christopher Simon Richard | 13 May 2019 | - | 1 |
| SEIBOLD, Andreas | 18 May 2015 | - | 1 |
| BRAMBLE, Charles Sylvester | 01 January 2010 | 31 January 2012 | 1 |
| EATON, Paul Andrew | 01 January 2010 | 02 December 2011 | 1 |
| MAKOWSKI, Andreas Markus, Dr | 01 June 2010 | 18 May 2015 | 1 |
| MAKOWSKI, Michael | N/A | 30 September 2010 | 1 |
| MARKEY, Halima | 01 February 2012 | 23 May 2019 | 1 |
| PHILLIPS, Nigel Gareth | N/A | 31 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHLEY, Dawn | 10 June 2019 | - | 1 |
| BRAMBLE, Charles Sylvester | 01 June 2010 | 31 January 2012 | 1 |
| MARKEY, Halima | 01 February 2012 | 23 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| RESOLUTIONS - N/A | 30 July 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 July 2020 | |
| SH19 - Statement of capital | 30 July 2020 | |
| CAP-SS - N/A | 30 July 2020 | |
| AA - Annual Accounts | 14 July 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| AP03 - Appointment of secretary | 11 June 2019 | |
| TM02 - Termination of appointment of secretary | 23 May 2019 | |
| TM01 - Termination of appointment of director | 23 May 2019 | |
| AD01 - Change of registered office address | 17 May 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| MR04 - N/A | 12 March 2019 | |
| MR04 - N/A | 12 March 2019 | |
| RP04CS01 - N/A | 04 February 2019 | |
| PSC08 - N/A | 08 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| RP04 - N/A | 03 November 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AP01 - Appointment of director | 14 October 2015 | |
| AP01 - Appointment of director | 14 October 2015 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AD01 - Change of registered office address | 26 February 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AD01 - Change of registered office address | 22 August 2012 | |
| AP01 - Appointment of director | 06 February 2012 | |
| AP03 - Appointment of secretary | 05 February 2012 | |
| TM01 - Termination of appointment of director | 05 February 2012 | |
| TM02 - Termination of appointment of secretary | 05 February 2012 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2010 | |
| AP01 - Appointment of director | 25 October 2010 | |
| AP03 - Appointment of secretary | 25 October 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| TM02 - Termination of appointment of secretary | 25 October 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 December 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| 363s - Annual Return | 23 September 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 06 September 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 395 - Particulars of a mortgage or charge | 06 November 1999 | |
| 287 - Change in situation or address of Registered Office | 19 October 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 04 September 1997 | |
| AA - Annual Accounts | 18 August 1997 | |
| 363s - Annual Return | 30 August 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 363s - Annual Return | 22 August 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 363s - Annual Return | 23 September 1994 | |
| 288 - N/A | 23 September 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 25 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 November 1992 | |
| 363s - Annual Return | 15 October 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 October 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| 287 - Change in situation or address of Registered Office | 09 June 1992 | |
| 363b - Annual Return | 07 October 1991 | |
| RESOLUTIONS - N/A | 04 July 1991 | |
| RESOLUTIONS - N/A | 04 July 1991 | |
| CERTNM - Change of name certificate | 03 July 1991 | |
| 287 - Change in situation or address of Registered Office | 03 July 1991 | |
| 288 - N/A | 03 July 1991 | |
| 288 - N/A | 03 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1991 | |
| 123 - Notice of increase in nominal capital | 03 July 1991 | |
| CERTNM - Change of name certificate | 03 July 1991 | |
| NEWINC - New incorporation documents | 03 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 January 2011 | Fully Satisfied |
N/A |
| Debenture | 22 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 28 November 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 22 October 1999 | Fully Satisfied |
N/A |
