GRENA LIMITED

GRENA LIMITED is an active private limited company, incorporated on 10 June 2003. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Great West Road, Brentford. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GRENA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04793131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 11000 GREAT WEST ROAD
Post TownBRENTFORD
CountyMIDDLESEX
PostcodeTW8 9HH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:
GRENA LIMITED

Directors

(The company's officers)
MR WIESLAW MIECZYSLAW BRODACZEWSKI
(~67 year old Polish national)
149-151 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2003
MJC SECRETARIAL SERVICES LIMITED
(British national)
149-151 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA, UNITED KINGDOM
  • Current Secretary
Appointed on 13/01/2011

Shareholders

(Persons of Significant Control)
Mr Wieslaw Mieczyslaw Brodaczewski
(~67 year old Polish national)
149-151 Mortimer Street, Herne Bay, Kent, CT6 5HA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MJC SECRETARIAL SERVICES LIMITED
  • MJC SECRETARIAL SERVICES LIMITED
  • MJC SECRETARIAL SERVICES LIMITED
  • MJC SECRETARIAL SERVICES LIMITED
  • MJC SECRETARIAL SERVICES LIMITED
  • MJC SECRETARIAL SERVICES LIMITED
  • MJC SECRETARIAL SERVICES LIMITED
GATWICK TAXIS LIMITED
  • MJC SECRETARIAL SERVICES LIMITED
  • MJC SECRETARIAL SERVICES LIMITED
  • MJC SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)