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GRANNING UK LIMITED

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

This company is commonly known as Granning Uk Limited. The company was founded 40 years ago and was given the registration number 01799362. The firm's registered office is in WOOLSTON. You can find them at Unit 1 21 Westway, Chesford Grange, Woolston, Warrington. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:GRANNING UK LIMITED
Company Number:01799362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1984
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 1 21 Westway, Chesford Grange, Woolston, Warrington, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Westway 21, Chesford Grange, Woolston, Warrington, England, WA1 4SZ

Secretary29 May 2009Active
7 Clyde Road, Balls Bridge, Ireland, IRISH

Director-Active
5 Thrum Fold, Shawclough, Rochdale, OL12 6DG

Director11 May 2005Active
35 Stonehaven Drive, Cinnamon Brow, Warrington, WA2 0SR

Director06 October 2006Active
12, Dun Na Rioch Glade, Naas, Ireland,

Director29 May 2009Active
Butterstream, Clane, County Kildare, Ireland,

Secretary-Active
44 Abington Road, Sale, M33 3DL

Secretary01 July 2004Active
Hillside North Brook Road, Utkintonook Road, Tarporley, CW6 0LS

Director26 August 1992Active
Hillside North Brook Road, Utkintonook Road, Tarporley, CW6 0LS

Director-Active
Butterstream, Clane, County Kildare, Ireland,

Director-Active
48 Burnedge Fold Road, Grasscroft, Oldham, OL4 4EE

Director26 August 1992Active
18 St Winnolls Park, Barbican Hill, Looe, PL13 1DG

Director-Active
44 Abington Road, Sale, M33 3DL

Director01 July 2004Active

People with Significant Control

Mr. Patrick Carson
Notified on:30 June 2016
Status:Active
Date of birth:May 1951
Nationality:Irish
Country of residence:Ireland
Address:7 Clyde Road, Ballsbridge, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type small.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type small.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type small.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type small.

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2021-05-13Address

Change registered office address company with date old address new address.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type small.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-04-29Address

Change registered office address company with date old address new address.

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2019-03-01Accounts

Accounts with accounts type small.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type small.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type small.

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