GRANBERG (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGRANBERG (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11069664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANBERG (UK) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GRANBERG (UK) LIMITED located?

    Registered Office Address
    Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GRANBERG (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Stephen Llewelyn Jackson as a director on May 09, 2018

    1 pagesTM01

    Director's details changed for Mr Stephen Llewelyn Jackson on Jan 11, 2018

    2 pagesCH01

    Termination of appointment of Sarah Elizabeth Bridge as a director on Jan 11, 2018

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2017

    Statement of capital on Nov 17, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of GRANBERG (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANBERG, Ole Marthon
    Bjoanegen
    5584 Bjoa
    1442
    Norway
    Director
    Bjoanegen
    5584 Bjoa
    1442
    Norway
    NorwayNorwegianDirector240275800001
    BRIDGE, Sarah Elizabeth
    HR2 0EH Pontrilas
    The Stonehouse
    Herefordshire
    United Kingdom
    Director
    HR2 0EH Pontrilas
    The Stonehouse
    Herefordshire
    United Kingdom
    United KingdomBritishDirector197773020001
    JACKSON, Stephen Llewelyn
    SO41 8NA Lymington
    132 Southampton Road
    Hampshire
    United Kingdom
    Director
    SO41 8NA Lymington
    132 Southampton Road
    Hampshire
    United Kingdom
    United KingdomSouth AfricanDirector240275810001

    What are the latest statements on persons with significant control for GRANBERG (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0