GRANHERNE LIMITED
Non-Trading
General Information
NAME
GRANHERNE LIMITED
COMPANY NUMBER
01498189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
22/05/1980
(44 years and 5 months old)
WEBSITE
http://kbr.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7NL
Telephone: 01372380000
TPS: No
Granherne House
140 Causewayend
Aberdeen
Aberdeenshire
AB25 3TN
Hill Park
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Telephone: 380000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT LIMITED | Active - Accounts Filed | View Report |
| GRANHERNE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/09/2024 | Paul Kahn (932142012) has left the board |
| 12/09/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
Credit Risk Overview
Want to learn more about GRANHERNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANHERNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANHERNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
27/10/1991 - Present (33years) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/09/2024 | Paul Kahn (932142012) has left the board |
| 12/09/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
| 09/04/2024 | New Board Member Paul Kahn (932142012) Appointed |
| 08/04/2024 | Ahmed Al-Dadah (928504120) has left the board |
| 08/04/2024 | New Board Member Jalal (Jay) Ibrahim (932138042) Appointed |
| 08/04/2024 | New Board Member John Paul Baillie (932137509) Appointed |
| 17/02/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 18/01/2023 | New Company Secretary Sonia Galindo (930426826) Appointed |
| 18/01/2023 | Adam Miles Kramer (928194920) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | Alan Gwilliam Williams (916049011) has left the board |
| 04/11/2021 | New Board Member Ahmed Al-Dadah (928504120) Appointed |
| 04/11/2021 | Alan Gwilliam Williams (916049011) has left the board |
| 04/11/2021 | New Board Member Ahmed Al-Dadah (928504120) Appointed |
| 14/04/2021 | New Company Secretary Adam Miles Kramer (928194920) Appointed |
| 20/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/01/2020 | Martin Nelhams (910201306) has left the board |
| 10/01/2020 | Martin Nelhams (920732962) has left the board |
| 10/01/2020 | New Company Secretary Gina Mary Wilson (926587518) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/08/2019 | Martin Nelhams (926130726) has left the board |
| 21/08/2019 | New Board Member Martin Nelhams (910201306) Appointed |
| 13/08/2019 | New Board Member Martin Nelhams (926130726) Appointed |
| 12/08/2019 | Stephen Peet (920501843) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 22/04/2016 | New Company Secretary Martin Nelhams (920732962) Appointed |
| 21/04/2016 | Farzanna Zeb Khan (919942428) has left the board |
| 12/02/2016 | New Board Member Stephen Peet (920501843) Appointed |
| 12/02/2016 | New Board Member Stephen Peet (920501843) Appointed |
| 08/02/2016 | Richard Bartholomew D'Souza (916048988) has left the board |
| 08/02/2016 | Richard Bartholomew D'Souza (916048988) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
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