Granta Entrance Ltd

About

Registered Number: 07299156
Date of Incorporation: 29/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Twi Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6AL

 

Having been setup in 2010, Granta Entrance Ltd have registered office in Cambridgeshire, it has a status of "Active". This company has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMONSEN, Kevin Matthew 30 October 2019 - 1
SZTRAICHER, Karen 12 June 2012 - 1
BARLOW, Andrew 29 June 2010 09 November 2011 1
CUFF, Doug 12 June 2012 30 October 2019 1
DAWKINS, Robert Victor Michael 29 June 2010 02 August 2010 1
JOHN, Robert, Dr 29 June 2010 09 November 2011 1
WIESNER, Christoph Stefan 20 September 2010 31 January 2019 1
Secretary Name Appointed Resigned Total Appointments
LEECH, Gillian Astrid 28 September 2012 01 January 2020 1
MEPC SECRETARIES LIMITED 29 June 2010 28 September 2012 1

Filing History

Document Type Date
RP04CS01 - N/A 07 September 2020
PSC02 - N/A 04 September 2020
PSC07 - N/A 04 September 2020
CS01 - N/A 03 September 2020
CH01 - Change of particulars for director 29 June 2020
AP01 - Appointment of director 03 January 2020
TM01 - Termination of appointment of director 03 January 2020
TM02 - Termination of appointment of secretary 03 January 2020
PSC02 - N/A 20 November 2019
PSC02 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
AP01 - Appointment of director 31 October 2019
TM01 - Termination of appointment of director 30 October 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 01 July 2019
PSC01 - N/A 01 February 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 31 January 2019
PSC07 - N/A 31 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 29 June 2017
CH01 - Change of particulars for director 14 February 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 30 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 08 July 2013
AD01 - Change of registered office address 03 October 2012
AP03 - Appointment of secretary 02 October 2012
TM02 - Termination of appointment of secretary 28 September 2012
AR01 - Annual Return 27 July 2012
TM01 - Termination of appointment of director 25 June 2012
AP01 - Appointment of director 21 June 2012
AP01 - Appointment of director 21 June 2012
TM01 - Termination of appointment of director 21 June 2012
TM01 - Termination of appointment of director 21 June 2012
TM01 - Termination of appointment of director 21 June 2012
AA - Annual Accounts 02 April 2012
TM01 - Termination of appointment of director 01 December 2011
AP01 - Appointment of director 24 November 2011
TM01 - Termination of appointment of director 22 November 2011
RESOLUTIONS - N/A 04 November 2011
CH01 - Change of particulars for director 17 August 2011
AA01 - Change of accounting reference date 12 July 2011
AR01 - Annual Return 05 July 2011
AP01 - Appointment of director 21 September 2010
AP01 - Appointment of director 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
AP01 - Appointment of director 22 July 2010
AP01 - Appointment of director 20 July 2010
AA01 - Change of accounting reference date 14 July 2010
RESOLUTIONS - N/A 12 July 2010
RESOLUTIONS - N/A 12 July 2010
RESOLUTIONS - N/A 12 July 2010
NEWINC - New incorporation documents 29 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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