Granarolo Uk Limited. net worth, address, company information. Free

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Granarolo Uk Limited (registration number 08707716) is a private limited company incorporated on 2013-09-26. This firm is located at Brierly Place, New London Road, Chelmsford CM2 0AP. Granarolo Uk Limited operates SIC: 46330 that means "wholesale of dairy products, eggs and edible oils and fats".

Company details

Name	Granarolo Uk Limited
Number	08707716
Date of Incorporation:	2013/09/26
End of financial year:	31 December
Address:	Brierly Place, New London Road, Chelmsford, CM2 0AP
SIC code:	46330 - Wholesale of dairy products, eggs and edible oils and fats

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Riccardo P. (appointed on 29 October 2021), Filippo M. (appointment date: 30 November 2018), Anthony B. (appointed on 18 November 2013). The official register lists 2 persons of significant control, namely: Gianpiero C. has substantial control or influence, Fratelli Bosco Limited is located at St. Cuthberts Street, MK40 3JG Bedford. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	2,056,465	2,768,880	3,457,743	2,024,148	6,168,187	6,502,779	7,070,301
Fixed Assets	-	-	344,250	655,470	9,246,673	9,226,423	9,206,173
Intangible Fixed Assets	384,750	364,500	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	1,048,055	1,385,612	-	-	-	-	-
Total Assets Less Current Liabilities	1,048,055	1,385,612	2,130,219	1,581,713	13,547,949	13,426,877	13,868,974

People with significant control

Gianpiero C.

22 April 2021

Nature of control:	significiant influence or control

Fratelli Bosco Limited

6 April 2016 - 22 April 2021

Address	27 St. Cuthberts Street, Bedford, MK40 3JG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	England And Wales - Companies House
Registration number	03117718
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/26 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/09/26 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (21 pages)
(MA) Articles and Memorandum of Association filed on: 21st, July 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, July 2023 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/30 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/12. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/12 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/09/26 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 087077160001, created on 2022/07/05 filed on: 6th, July 2022 \| mortgage	Free Download (77 pages)
(AP01) New director appointment on 2021/10/29. filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021/11/05 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/04/22 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/10/29 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/09/26 filed on: 8th, October 2021 \| confirmation statement	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/04/22 filed on: 17th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/04/22 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, April 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2020/11/09 filed on: 17th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/09. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/09/26 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/09/26 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/04/19 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/19. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/11/30 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/11/30. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/26 filed on: 10th, October 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 2018/09/20 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
(CH01) On 2018/06/15 director's details were changed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/06/15 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/15. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/09/26 filed on: 2nd, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(CH01) On 2017/06/01 director's details were changed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/06/01 filed on: 13th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/06/01. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/09/26 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/26 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/01 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2014/12/23 filed on: 15th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/12/23. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/26 filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/02 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, March 2014 \| resolution	Free Download (23 pages)
(AP01) New director appointment on 2013/12/04. filed on: 4th, December 2013 \| officers	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/18 filed on: 4th, December 2013 \| capital	Free Download (4 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2013/11/18 filed on: 4th, December 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/12/04. filed on: 4th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/11/26. filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/11/26. filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/11/26. filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 26th, November 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/11/26 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, September 2013 \| incorporation

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