GRANEX POWER UK LIMITED
- Company statusdissolved
- Company No11495249
- Age6 years 11 months Incorporated 1 August 2018
- Officers0
Address
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
GRANEX POWER UK LIMITED is an dissolved company incorporated on 1 August 2018 and based in Chesham, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsory
1 Year Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 Sep 2021
Gazette Notice Compulsory
3 Years Ago on 10 Aug 2021
Gazette Filings Brought Up To Date
4 Years Ago on 14 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2021
Gazette Notice Compulsory
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2019
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2019
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 02 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 02 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 03 Aug 2018
Cessation Of A Person With Significant Control
6 Years Ago on 03 Aug 2018
Cessation Of A Person With Significant Control
6 Years Ago on 03 Aug 2018
Notification Of A Person With Significant Control
6 Years Ago on 03 Aug 2018
Change Sail Address Company With New Address
6 Years Ago on 03 Aug 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 Aug 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUSSEF, Johnny Arkel | secretary | 02 Aug 2019 | |
| DE BELLE, Stephen | director | Jun 1951 | 02 Aug 2019 |
| YOUSSEF, Johnny Arkel | director | Jul 1978 | 02 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Granite Power Limited | 03 Aug 2018 | |
| Ferdinand Coenraad Balfoort | Jul 1965 | 01 Aug 2018 |
| Michael Von Braun Nagel | Aug 1941 | 01 Aug 2018 |
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