GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED
Non-Trading
General Information
NAME
GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED
COMPANY NUMBER
11287381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
03/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
PE37 7XN
1 Acorn House
Turbine Way
SWAFFHAM
PE37 7XN
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 |
|---|---|---|
| GRAINCORP OPERATIONS LTD | N/A | N/A |
| GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAINCORP (BLACK SEA) HOLDINGS UK 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 GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAINCORP (BLACK SEA) HOLDINGS UK 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 |
|---|---|---|---|---|
|
03/04/2018 - Present (6 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/04/2018 - 21/11/2018 (7 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 03/04/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 673 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAINCORP LTD | N/A | N/A |
| GRAINCORP HOLDINGS AUSTRALIA PTY LTD | N/A | N/A |
| GRAINCORP OPERATIONS LTD | N/A | N/A |
| GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED | Non-Trading | View Report |
| GRAINCORP EUROPE (UK) LIMITED | Active - Accounts Filed | View Report |
| SAXON AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Marcus Christian James Oldfield (929321732) Appointed |
| 25/10/2021 | Reid Braddon Doyle (926188025) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 25/08/2020 | Change in Reg. Office |
| 21/08/2020 | Alistair Garrard Bell (918214637) has left the board |
| 21/08/2020 | New Board Member Reid Braddon Doyle (926188025) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 24/07/2019 | Marcus Gerard Kennedy (925480130) has left the board |
| 24/07/2019 | New Board Member Ian Morrison (926071918) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | Amanda Jane Luhrmann (924492860) has left the board |
| 01/02/2019 | New Board Member Marcus Gerard Kennedy (925480130) Appointed |
| 09/04/2018 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (924484337) has left the board |
| 09/04/2018 | Clive Weston (924484338) has left the board |
| 06/04/2018 | New Board Member Alistair Garrard Bell (918214637) Appointed |
| 06/04/2018 | New Board Member Klaus Pamminger (924492861) Appointed |
| 06/04/2018 | New Board Member Amanda Jane Luhrmann (924492860) Appointed |
| 06/04/2018 | Change in Reg. Office |
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