GRUNDMANN (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Anoyrkatis, Stephen
Individual (4 offsprings)
Officer
2010-06-30 ~ dissolved
OF - Secretary → CIF 0
2
Bewick, Stephen Alfred
Director born in April 1966
Individual (11 offsprings)
Officer
2010-04-30 ~ dissolved
OF - Director → CIF 0
3
KABA LIMITED
- now
BOSTWICK DOORS LIMITED - 1999-07-12
KABA (UK) LIMITED - 2008-07-01
Kaba Ltd, Lower Moor Way, Tiverton Business Park, Tiverton, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Berger, Walter, Herr
Director born in April 1934
Individual
Officer
~ 1995-02-28
OF - Director → CIF 0
2
Wall, Douglas John
Individual
Officer
1996-07-11 ~ 1997-07-31
OF - Secretary → CIF 0
3
Boswell, Valerie Iris
Managing Director born in December 1943
Individual (1 offspring)
Officer
~ 1997-08-01
OF - Director → CIF 0
Boswell, Valerie Iris
Individual (1 offspring)
Officer
~ 1996-07-11
OF - Secretary → CIF 0
4
Mckay, Cameron
Managing Director born in April 1949
Individual
Officer
1998-02-02 ~ 2010-04-30
OF - Director → CIF 0
5
Strachlberger, Peter
Financial Controller born in March 1948
Individual
Officer
1995-03-01 ~ 1997-01-01
OF - Director → CIF 0
6
Carrington, Timothy John
Managing Director born in April 1953
Individual (2 offsprings)
Officer
~ 1993-12-22
OF - Director → CIF 0
7
Smith, Brian Anthony
Manager born in October 1938
Individual
Officer
1997-06-27 ~ 1998-02-02
OF - Director → CIF 0
8
Blesl, Walter, Dr
Director born in April 1941
Individual
Officer
~ 1993-07-19
OF - Director → CIF 0
9
Gillies, William Gordon
Accountant born in March 1949
Individual (1 offspring)
Officer
1997-06-27 ~ 2010-06-30
OF - Director → CIF 0
Gillies, William Gordon
Accountant
Individual (1 offspring)
Officer
1997-07-31 ~ 2010-06-30
OF - Secretary → CIF 0
10
Weissenbock, Hans
Managing Director born in August 1953
Individual
Officer
1993-07-19 ~ 1997-09-30
OF - Director → CIF 0

Company in focus

Previous name

GRUNDMANN SECURITY PRODUCTS (UK) LIMITED - 1992-02-20

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

300,000 GBP2016-06-30

300,000 GBP2015-06-30

Net assets/liabilities including pension asset/liability

300,000 GBP2016-06-30

300,000 GBP2015-06-30

Number of shares allotted

Class 1 ordinary share

300,000 shares2016-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-07-01 ~ 2016-06-30

Paid-up share capital

Class 1 ordinary share

300,000 GBP2016-06-30

300,000 GBP2015-06-30

Shareholder's fund

300,000 GBP2016-06-30

300,000 GBP2015-06-30

GRUNDMANN (UK) LIMITED
Info
GRUNDMANN SECURITY PRODUCTS (UK) LIMITED - 1992-02-20
Registered number 02032807
Lower Moor Way, Tiverton Business Park, Tiverton, Devon EX16 6SS
PRIVATE LIMITED COMPANY incorporated on 1986-07-01 and dissolved on 2017-05-09 (30 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.