GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
02820915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/1993
(31 years and 5 months old)
WEBSITE
KBR.COM
CONFIRMATION STATEMENT MADE UP TO
22/10/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
24/05/1993
09/07/1993
CHARCO 530 LIMITED
LONDON
SE1 2AF
Telephone: 01372380000
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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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 DH LIMITED | Company is dissolved | View Report |
| GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| KELLOGG BROWN & ROOT QATAR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2021 | New Company Secretary Adam Miles Kramer (928183823) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANHERNE INTERNATIONAL (HOLDINGS) 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 INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANHERNE INTERNATIONAL (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1940 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
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 |
|---|---|
| 12/04/2021 | New Company Secretary Adam Miles Kramer (928183823) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 15/01/2020 | Martin Nelhams (910201306) has left the board |
| 10/01/2020 | New Company Secretary Gina Mary Wilson (926587431) Appointed |
| 10/01/2020 | Martin Nelhams (920733337) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Martin Nelhams (910201306) Appointed |
| 21/08/2019 | Martin Nelhams (926130703) has left the board |
| 13/08/2019 | New Board Member Martin Nelhams (926130703) Appointed |
| 12/08/2019 | Stephen Peet (920501843) has left the board |
| 09/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Company Secretary Martin Nelhams (920733337) Appointed |
| 21/04/2016 | Farzanna Zeb Khan (919942394) 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 | New Accounts filed |
| 08/02/2016 | Richard Bartholomew D'Souza (916048988) has left the board |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | Richard Bartholomew D'Souza (916048988) has left the board |
| 20/07/2015 | New Company Secretary Farzanna Zeb Khan (919942394) Appointed |
| 20/07/2015 | Susan Meirion Owen (917378074) has left the board |
| 20/06/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Board Member David Leslie Barton (918175658) Appointed |
| 04/10/2013 | Julia Lee Newberry (916096548) has left the board |
| 01/10/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 04/03/2013 | New Board Member Richard Bartholomew D'Souza (916048988) Appointed |
| 04/03/2013 | Richard Bartholomew D'Souza (917604343) has left the board |
| 25/02/2013 | Dennis Lee Calton (916096599) has left the board |
| 25/02/2013 | New Board Member Richard Bartholomew D'Souza (917604343) Appointed |
| 22/11/2012 | Paul Edward Cochiese Ferguson (907177268) has left the board |
| 22/11/2012 | New Company Secretary Susan Meirion Owen (917378074) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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