THE SECRET GRANARY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Secret Granary Ltd. The company was founded 5 years ago and was given the registration number 11855210. The firm's registered office is in BRISTOL. You can find them at Gf Ro 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | THE SECRET GRANARY LTD |
|---|
| Company Number | : | 11855210 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 01 March 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56290 - Other food services
|
|---|
Office Address & Contact
| Registered Address | : | Gf Ro 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Gf Ro, 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY | Director | 01 April 2019 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 01 March 2019 | Active |
People with Significant Control
| Miss Veronika Eitenaier |
| Notified on | : | 01 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1982 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | England |
|---|
| Address | : | Gf Ro, 5 High Street, Bristol, England, BS9 3BY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Peter Valaitis |
| Notified on | : | 01 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5, High Street, Bristol, United Kingdom, BS9 3BY |
|---|
| Nature of control | : | - Ownership of shares 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)