GRANORTE (UK) LIMITED
Company details
- Registered name
- GRANORTE (UK) LIMITED
- Company number
- 06377257
- Registered office
- UNIT 18, CEDAR COURT, HALESFIELD 17, TELFORD, SHROPSHIRE, TF7 4PF, ENGLAND · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 September 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Oct 2026
- Confirmation statement — last
- 20 Sept 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/09/2018 | Director resigned | SOUSA, Eduardo | — |
| 10/09/2018 | Director appointed | — | MARQUES PEDROSO, Jose Francisco |
| 30/06/2016 | Person with significant control added | — | Granorte, Reinvestimentos De Cortica, Lda |
| 28/06/2016 | Director resigned | LOUREIRO, Antonio | — |
| 27/06/2016 | Director appointed | — | SOUSA, Eduardo |
| 14/05/2008 | Director appointed | — | LOUREIRO, Antonio |
| 13/05/2008 | Director resigned | ROCHA, Fernando | — |
| 24/10/2007 | Director appointed | — | ROCHA, Fernando |
| 24/10/2007 | Secretary appointed | — | ROCHA, Eduardo |
| 20/09/2007 | Corporate-director resigned | HIGHSTONE DIRECTORS LIMITED | — |
| 20/09/2007 | Corporate-secretary resigned | HIGHSTONE SECRETARIES LIMITED | — |
| 20/09/2007 | Corporate-director appointed | — | HIGHSTONE DIRECTORS LIMITED |
| 20/09/2007 | Corporate-secretary appointed | — | HIGHSTONE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRANORTE (UK) LIMITED
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Filing history
Most recent filings
Data protection register
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About GRANORTE (UK) LIMITED (06377257)
GRANORTE (UK) LIMITED is a private limited company incorporated on 20 September 2007 and registered in the United Kingdom under company number 06377257. Its registered office is at UNIT 18, CEDAR COURT, HALESFIELD 17, TELFORD, SHROPSHIRE, TF7 4PF, ENGLAND. The recorded nature of business is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Granorte, Reinvestimentos De Cortica, Lda. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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