Warning: file_put_contents(c/c94ffcd4276bd0c3340d4b8f2e5b1e24.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Grandeco Uk Limited, WC1H 9LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRANDECO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grandeco Uk Limited. The company was founded 31 years ago and was given the registration number 02840206. The firm's registered office is in LONDON. You can find them at Lynton House 7-12, Tavistock Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRANDECO UK LIMITED
Company Number:02840206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wakkensesteenweg 49, Tielt, West-Vlaanderen, Belgium, 8700

Secretary28 July 1993Active
Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT

Director01 April 2014Active
Lynton House, 7-12, Tavistock Square, London, WC1H 9LT

Director18 March 2020Active
Galgenstraat 70, 8790 Waregem, Belgium,

Director01 November 1997Active
Meersstraat 9, 9820 Merelbeke, Belgium,

Director04 April 2005Active
Wakkensesteenweg 49, Tielt, Belgium, 8700

Director28 July 1993Active
Drapstraat 28, 9220 Hamme, Belgium,

Director30 June 2007Active
R Vansteenbruggestraat 25, Waregem, Belgium,

Director01 January 2002Active
Gimv, Karel Oomsstraat 37, 2018 Antwerpen, Belgium,

Director17 May 2013Active
St Janstraat 36, Tielt, Belgium,

Director17 February 2003Active
Hertoginstraat 34, Antwerpen, Belgium, FOREIGN

Director01 June 1999Active
Diksmuidse Heerweg 301, 8200sint-Michiels, Belgium,

Director01 January 2002Active

People with Significant Control

Gimv Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Karel Oomsstraat, 37, Antwerp, Belgium, 2018
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.