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Granovita U.k. Limited, B98 0RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRANOVITA U.K. LIMITED

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

This company is commonly known as Granovita U.k. Limited. The company was founded 34 years ago and was given the registration number 02536430. The firm's registered office is in REDDITCH. You can find them at Huegli Uk, Oxleasow Road, Redditch, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:GRANOVITA U.K. LIMITED
Company Number:02536430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 September 1990
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Huegli Uk, Oxleasow Road, Redditch, England, B98 0RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huegli Uk, Oxleasow Road, Redditch, England, B98 0RE

Secretary10 June 2019Active
Huegli Uk, Oxleasow Road, Redditch, England, B98 0RE

Director13 May 2019Active
Hugli Holding Ag, Bleichestrasse 31, 9323 Steinach, Switzerland,

Director18 May 2015Active
Huegli Uk, Oxleasow Road, Redditch, England, B98 0RE

Director13 May 2019Active
Hugli Holding Ag, Hugli Holding Ag, Bleichestrasse 31, 9323 Steinach, Switzerland,

Director18 May 2015Active
5 Stanton Close, Finedon Road Industrial Estate, Wellingborough, NN8 4HN

Secretary01 June 2010Active
Huegli Uk, Oxleasow Road, Redditch, England, B98 0RE

Secretary01 February 2012Active
Rosebay 4 Church Road, Hargrave, Wellingborough, NN9 6BQ

Secretary-Active
5 Stanton Close, Finedon Road Industrial Estate, Wellingborough, NN8 4HN

Director01 January 2010Active
5 Stanton Close, Finedon Road Industrial Estate, Wellingborough, NN8 4HN

Director01 January 2010Active
2, Stanton Close, Finedon Road Industrial Estate, Wellingborough, NN8 4HN

Director01 June 2010Active
Bonnestrasse 14, 2126 Adendorf, Germany, FOREIGN

Director-Active
Huegli Uk, Oxleasow Road, Redditch, England, B98 0RE

Director01 February 2012Active
Rosebay 4 Church Road, Hargrave, Wellingborough, NN9 6BQ

Director-Active

People with Significant Control

Dr Alexander Stoffel
Notified on:06 April 2016
Status:Active
Date of birth:November 1928
Nationality:Swiss
Country of residence:Switzerland
Address:Huegli Holding Ag, Bleichestrasse, Steinach, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zohra Stoffel
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Swiss
Country of residence:Switzerland
Address:Huegli Holding Ag, Huegli Holding Ag, 9323 Steinach, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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