GRANTA ENTRANCE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

GRANTA ENTRANCE LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
GRANTA ENTRANCE LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07299156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

GRANTA ENTRANCE LIMITED - CAMBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

TWI GRANTA PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIE LEWIS Jan 1971 American Director 2023-07-04 CURRENT
MS LEONIE STEWART Feb 1971 British Director 2023-03-24 CURRENT
MR WILLIAM KANE Feb 1970 American Director 2021-03-30 CURRENT
AAMIR KHALID Dec 1964 British Director 2019-02-01 CURRENT
MR ROBERT JOHN May 1948 British Director 2010-06-29 UNTIL 2011-11-09 RESIGNED
MRS GILLIAN ASTRID LEECH Secretary 2012-09-28 UNTIL 2020-01-01 RESIGNED
MR JAMES ANTHONY DIPPLE Jul 1956 British Director 2011-11-09 UNTIL 2012-06-12 RESIGNED
KAREN SZTRAICHER Aug 1963 American Director 2012-06-12 UNTIL 2021-03-30 RESIGNED
MS RACHEL PAGE Dec 1966 British Director 2010-06-30 UNTIL 2012-06-12 RESIGNED
MR KEVIN MATTHEW SIMONSEN Sep 1968 American Director 2019-10-30 UNTIL 2023-07-04 RESIGNED
MS RACHEL PAGE Dec 1966 British Director 2010-06-30 UNTIL 2012-06-12 RESIGNED
MRS GILLIAN ASTRID LEECH Nov 1963 British Director 2010-09-20 UNTIL 2020-01-01 RESIGNED
MEPC SECRETARIES LIMITED Corporate Secretary 2010-06-29 UNTIL 2012-09-28 RESIGNED
MR ZAFAR HASNAIN Oct 1965 British Director 2020-01-01 UNTIL 2021-01-01 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2010-06-29 UNTIL 2012-06-12 RESIGNED
MR ROBERT VICTOR MICHAEL DAWKINS Feb 1948 Director 2010-06-29 UNTIL 2010-08-02 RESIGNED
DOUG CUFF Dec 1973 American,British Director 2012-06-12 UNTIL 2019-10-30 RESIGNED
MR ANDREW BARLOW Aug 1972 British Director 2010-06-29 UNTIL 2011-11-09 RESIGNED
MR SHAHID ABBASS ASLAM Mar 1967 British Director 2021-02-07 UNTIL 2023-03-24 RESIGNED
MR CHRISTOPH STEFAN WIESNER Jul 1962 British Director 2010-09-20 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmr Granta Park Propco Limited 2020-09-04 South Quay   Douglas Ownership of shares 25 to 50 percent
Granta Park Jco 1 Limited 2019-11-20 - 2020-09-04 Jersey   Ownership of shares 25 to 50 percent
Granta Park Estates Limited 2019-11-19 Cambridge   Ownership of shares 25 to 50 percent
Aamir Khalid 2019-02-01 - 2019-11-19 12/1964 Cambridge   Cambridgeshire Significant influence or control
Mrs Gillian Astrid Leech 2016-06-30 - 2019-11-19 11/1963 Cambridge   Cambridgeshire Significant influence or control
Mr Christoph Stefan Wiesner 2016-06-30 - 2019-01-31 7/1962 Cambridge   Cambridgeshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TEST HOUSE (CAMBRIDGE) LIMITED CAMBRIDGE Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
GRANTA PARK ESTATES LIMITED CAMBRIDGE Active SMALL 68100 - Buying and selling of own real estate
CAMBRIDGE KIEV JOINING TECHNOLOGY LIMITED CAMBRIDGE Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
TWI CERTIFICATION LIMITED CAMBRIDGE Active SMALL 94120 - Activities of professional membership organizations
TWI ESTATES LIMITED CAMBRIDGE Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PLANT INTEGRITY LIMITED CAMBRIDGE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ABINGTON PARK LIMITED CAMBRIDGE Active DORMANT 41100 - Development of building projects
TWI LIMITED CAMBRIDGE Active FULL 70229 - Management consultancy activities other than financial management
GRANTA CENTRE LIMITED CAMBRIDGE Dissolved... DORMANT 56210 - Event catering activities
VITRESYN LIMITED CAMBRIDGE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
BARRIKADE LIMITED CAMBRIDGE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
TWI TECHNOLOGY TRUST CAMBRIDGE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
TWI TECHNOLOGY CENTRE (YORKSHIRE) LIMITED CAMBRIDGE Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
TWI RESEARCH CENTRE (CYMRU) LIMITED CAMBRIDGE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
WAVERLEY TECHNOLOGY LIMITED CAMBRIDGE Active DORMANT 68100 - Buying and selling of own real estate
NSIRC LIMITED CAMBRIDGE Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
SIRF LIMITED CAMBRIDGE Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
GPE 1 LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TWI (SCOTS) LTD ABERDEEN Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Granta Entrance Ltd Filleted accounts for Companies House (small and micro) 2023-10-26 31-12-2022 £35,809 Cash £50 equity
Granta Entrance Ltd Filleted accounts for Companies House (small and micro) 2023-01-11 31-12-2021 £58,190 Cash £50 equity
Granta Entrance Ltd Company accounts 2021-09-29 31-12-2020 £99,982 Cash £50 equity
Granta Entrance Ltd Company accounts 2020-11-24 31-12-2019 £80,614 Cash £50 equity
Granta Entrance Ltd Company accounts 2019-10-08 31-12-2018 £90,459 Cash £50 equity
Granta Entrance Ltd Micro-entity accounts 2018-09-28 31-12-2017 £50 equity
Granta Entrance Ltd Micro-entity accounts 2017-07-20 31-12-2016 £50 equity
Granta Entrance Ltd Small abbreviated accounts 2016-09-16 31-12-2015 £50 equity
Accounts filed on 31-12-2014 2015-09-24 31-12-2014 £1,406 Cash £50 equity

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THE TEST HOUSE (CAMBRIDGE) LIMITED CAMBRIDGE Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
GRANTA PARK ESTATES LIMITED CAMBRIDGE Active SMALL 68100 - Buying and selling of own real estate
ABINGTON PARK LIMITED CAMBRIDGE Active DORMANT 41100 - Development of building projects
SPHERE FLUIDICS LIMITED CAMBRIDGE ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
NSIRC LIMITED CAMBRIDGE Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
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METRION PHARMA LTD CAMBRIDGE UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
GPE 2 LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate