ABOUT GRANNATECH LIMITED
Grannatech is a dynamic company based on many years� international experience in the High-Tech global markets.
The company has a Microwave Division and a Metals Division; with the primary focus on the Microwave Industry.
The Metals Division supplies Special Products in Metal and Plastic.
We aim to provide an excellent Service: Quality Products at a Competitive Price with a Quick Reliable Delivery.
We also provide Services including Consultancy and Representation.
Please do not hesitate to contact us about Products or Services not listed here; we are always ready to assist you.
KEY FINANCES
Year
2016
Assets
£20.84k
▼ £-8.08k (-27.94 %)
Cash
£10.97k
▼ £-7.73k (-41.34 %)
Liabilities
£24.85k
▼ £-4.54k (-15.45 %)
Net Worth
£-4.02k
▲ £-3.54k (741.72 %)
REGISTRATION INFO
-
Check the company
-
UK
-
North Hertfordshire
- Company name
- GRANNATECH LIMITED
- Company number
- 03943047
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
08 Mar 2000
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- grannatech.co.uk
- Phones
-
+44 (0)1763 289 009
+44 (0)1763 289 011
01763 289 009
01763 289 011
- Registered Address
- LAKE HOUSE,
MARKET HILL,
ROYSTON,
HERTORDSHIRE,
SG8 9JN
ECONOMIC ACTIVITIES
- 46520
- Wholesale of electronic and telecommunications equipment and parts
- 46720
- Wholesale of metals and metal ores
LAST EVENTS
- 08 Mar 2017
- Confirmation statement made on 8 March 2017 with updates
- 14 Dec 2016
- Total exemption small company accounts made up to 31 August 2016
- 11 Mar 2016
- Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
CHARGES
-
14 April 2000
- Status
- Satisfied
on 11 February 2003
- Delivered
- 15 April 2000
-
Persons entitled
- Venture Finance PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
GRANNATECH LIMITED DIRECTORS
Nancy Jane Medlicott
Acting
- Appointed
- 28 March 2000
- Role
- Secretary
- Address
- The Close, Hare Street, Buntingford, Hertfordshire, SG9 0AE
- Name
- MEDLICOTT, Nancy Jane
James Hamon Medlicott
Acting
PSC
- Appointed
- 28 March 2000
- Occupation
- Managing Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- The Close, Hare Street, Buntingford, Hertfordshire, SG9 0AE
- Country Of Residence
- England
- Name
- MEDLICOTT, James Hamon
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned
- Appointed
- 08 March 2000
- Resigned
- 28 March 2000
- Role
- Nominee Secretary
- Address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Name
- ASHCROFT CAMERON SECRETARIES LIMITED
ASHCROFT CAMERON NOMINEES LIMITED
Resigned
- Appointed
- 08 March 2000
- Resigned
- 28 March 2000
- Role
- Nominee Director
- Address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Name
- ASHCROFT CAMERON NOMINEES LIMITED
Nancy Jane Medlicott
Resigned
- Appointed
- 28 March 2000
- Resigned
- 29 July 2003
- Occupation
- Art Historian
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- The Close, Hare Street, Buntingford, Hertfordshire, SG9 0AE
- Name
- MEDLICOTT, Nancy Jane
Piero Pasquini
Resigned
- Appointed
- 29 July 2003
- Resigned
- 11 September 2014
- Occupation
- Director
- Role
- Director
- Age
- 89
- Nationality
- Italian
- Address
- Via Privata Delle Betulle 1/3, San Colombano Al Lambro, Lombardy Mi 20078, Italy
- Country Of Residence
- United Kingdom
- Name
- PASQUINI, Piero
REVIEWS
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Very good according to the company’s financial health.
