This company is commonly known as Granada Batteries Limited. The company was founded 21 years ago and was given the registration number 04697023. The firm's registered office is in HEYWOOD. You can find them at Unit 8, Southgate Industrial, Park, Green Lane, Heywood, Lancashire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Name | : | GRANADA BATTERIES LIMITED |
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Company Number | : | 04697023 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 2003 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 8, Southgate Industrial, Park, Green Lane, Heywood, Lancashire, OL10 1ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14 Shearing Avenue, Norden, Rochdale, OL12 7QY | Secretary | 13 March 2003 | Active |
14 Shearing Avenue, Norden, Rochdale, OL12 7QY | Director | 13 March 2003 | Active |
14 Shearing Avenue, Norden, Rochdale, OL12 7QY | Director | 13 March 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 March 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 March 2003 | Active |
Teresa Dawn Jones | ||
Notified on | : | 13 March 2017 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Address | : | Unit 8, Southgate Industrial, Heywood, OL10 1ND |
Nature of control | : |
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Mr Darren Karl Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14, Shearing Avenue, Norden, England, OL12 7QY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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