About

Registered Number: 04207430
Date of Incorporation: 27/04/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Plot 8, Waterston Industrial Estate, Milford Haven, Pembrokeshire, SA73 1DP

 

Granicol Ltd was registered on 27 April 2001 and has its registered office in Milford Haven. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALDO, Julio Manuel 03 May 2001 - 1
GALDO, Leigh Antonio 21 October 2015 - 1
GALDO, Jesus Joseph 03 May 2001 11 September 2001 1
GALDO, Modesto Antonio 03 May 2001 21 October 2015 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 22 April 2016
AP01 - Appointment of director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
TM02 - Termination of appointment of secretary 25 November 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 06 May 2015
RESOLUTIONS - N/A 22 January 2015
SH08 - Notice of name or other designation of class of shares 22 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 02 May 2008
AA - Annual Accounts 20 June 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 13 July 2006
287 - Change in situation or address of Registered Office 05 July 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
RESOLUTIONS - N/A 24 October 2005
RESOLUTIONS - N/A 24 October 2005
123 - Notice of increase in nominal capital 24 October 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 12 May 2003
RESOLUTIONS - N/A 24 January 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 22 May 2002
225 - Change of Accounting Reference Date 10 April 2002
287 - Change in situation or address of Registered Office 10 April 2002
288b - Notice of resignation of directors or secretaries 18 September 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
NEWINC - New incorporation documents 27 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.