GRANBY MARKETING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granby Marketing Services Limited. The company was founded 25 years ago and was given the registration number 03877685. The firm's registered office is in BLACKBURN. You can find them at Granby House, Stanley Street, Blackburn, Lancashire. This company's SIC code is 73120 - Media representation services.

Company Information

Name	:	GRANBY MARKETING SERVICES LIMITED
Company Number	:	03877685
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73120 - Media representation services

Office Address & Contact

Registered Address	:	Granby House, Stanley Street, Blackburn, Lancashire, BB1 3BW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Granby House, Stanley Street, Blackburn, BB1 3BW	Director	01 February 2020	Active
The Mount, Gaylands Lane, Earby, Barnoldswick, England, BB18 6JR	Director	01 December 2002	Active
Granby House, Stanley Street, Blackburn, BB1 3BW	Director	01 July 2022	Active
18 Whittam Road, Whalley, Clitheroe, BB7 9SB	Secretary	14 July 2006	Active
Lower Dimpenley Farm, Roughlee, Burnley, BB12 9JN	Secretary	17 December 1999	Active
2 Ball Grove Drive, Colne, BB8 7HY	Secretary	11 July 2005	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Secretary	16 November 1999	Active
Lees House Farm, Whitewell Road, Cowark, Clitheroe, BB7 3DG	Director	17 December 1999	Active
Higher Admergill Farm, Gisburn Road, Blacko, Nelson, Great Britain, BB9 6LB	Director	11 July 2005	Active
46, Clayton Way, Clayton Le Moors, Accrington, England, BB5 5WT	Director	25 August 2015	Active
Lower Dimpenley Farm, Roughlee, Burnley, BB12 9JN	Director	13 January 2000	Active
Granby House, Stanley Street, Blackburn, BB1 3BW	Director	01 July 2012	Active
2 Ball Grove Drive, Colne, BB8 7HY	Director	25 September 2003	Active
11, Peake Avenue, Kirby Cross, Frinton On Sea, CO13 0SQ	Director	12 November 2008	Active
Granby House, Stanley Street, Blackburn, BB1 3BW	Director	01 September 2012	Active
Ballinlough, 34 Blueberry Road, Bowdon, WA14 3LU	Director	01 February 2000	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Director	16 November 1999	Active

People with Significant Control

Enterprise Ventures Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control	:	Voting rights 25 to 50 percent

Enterprise Ventures (General Partner Ev Growth) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stephen Bentley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Address	:	Granby House, Blackburn, BB1 3BW
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Joanne Kimber
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Address	:	Granby House, Blackburn, BB1 3BW
Nature of control	:	Ownership of shares 50 to 75 percent

Granby Marketing Solutions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Granby House, Stanley Street, Blackburn, United Kingdom, BB1 3BW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRANBY MARKETING SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement