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GRAZIANO TRASMISSIONI U.K. LIMITED - 9 Harley Industrial Park, Paxton Hill, St. Neots, Cambridgeshire, PE19 6TA, United Kingdom
Company Information
- Company registration number
- 02479463
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9 Harley Industrial Park, Paxton Hill
- St. Neots
- Cambridgeshire
- PE19 6TA
- United Kingdom
- PE19 6TA 9 Harley Industrial Park, Paxton Hill, St. Neots, Cambridgeshire, PE19 6TA, United Kingdom, PE19 6TA UK
Management
- Managing Directors
- BROWN, Ross Nicholas
- GRIFFIN, Daniel
- MANTELLI, Paolo
- Company secretaries
- BROWN, Ross Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-12
- Dissolved on
- 2022-01-04
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Oerlikon Graziano S.P.A.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DEEPCHARGE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-04-08
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GRAZIANO TRASMISSIONI U.K. LIMITED Company Description
- GRAZIANO TRASMISSIONI U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02479463. Its current trading status is "closed". It was registered 1990-03-12. It was previously called DEEPCHARGE LIMITED. It has declared SIC or NACE codes as "45310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-12.It can be contacted at 9 Harley Industrial Park, Paxton Hill .
Get GRAZIANO TRASMISSIONI U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolved-compulsory-strike-off-suspended (2021-08-17) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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gazette-notice-compulsory (2021-06-29) - GAZ1
keyboard_arrow_right 2020
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legacy (2020-09-28) - SH20
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legacy (2020-09-28) - CAP-SS
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resolution (2020-09-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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accounts-with-accounts-type-small (2020-04-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-small (2019-04-04) - AA
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-full (2018-04-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-full (2016-04-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-full (2015-04-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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termination-director-company-with-name (2014-04-08) - TM01
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termination-secretary-company-with-name (2014-04-08) - TM02
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
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accounts-with-accounts-type-full (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-full (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-09-24) - 288b
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-11) - AA
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legacy (2008-04-04) - 363a
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legacy (2008-04-04) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-03-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-14) - AA
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-03-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-25) - AA
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legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-04) - 363s
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accounts-with-accounts-type-full (2001-04-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-12) - AA
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legacy (2000-05-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-10) - 288b
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legacy (1999-03-10) - 288a
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accounts-with-accounts-type-full (1999-08-19) - AA
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legacy (1999-04-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-19) - AA
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auditors-resignation-company (1998-11-18) - AUD
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legacy (1998-03-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-03-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-29) - AA
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legacy (1996-03-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-13) - 363s
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accounts-with-accounts-type-full (1995-04-28) - AA
keyboard_arrow_right 1994
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legacy (1994-04-06) - 363s
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-06-27) - 287
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legacy (1994-10-14) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-11) - AA
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legacy (1993-04-27) - 288
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legacy (1993-04-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-21) - AA
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legacy (1992-03-18) - 288
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legacy (1992-03-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-18) - 88(2)R
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legacy (1991-04-11) - 363a
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legacy (1991-10-04) - 288
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accounts-with-accounts-type-full (1991-10-15) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-04-05) - CERTNM
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resolution (1990-05-08) - RESOLUTIONS
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legacy (1990-05-08) - 123
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legacy (1990-05-17) - 287
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legacy (1990-05-17) - 224
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legacy (1990-05-17) - 288
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legacy (1990-05-17) - 88(2)
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memorandum-articles (1990-05-09) - MEM/ARTS
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incorporation-company (1990-03-12) - NEWINC