This company is commonly known as Granny's Limited. The company was founded 23 years ago and was given the registration number 04083313. The firm's registered office is in RUGBY. You can find them at 65 Falstaff Drive, , Rugby, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | GRANNY'S LIMITED |
|---|---|---|
| Company Number | : | 04083313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Falstaff Drive, Rugby, England, CV22 6LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Falstaff Drive, Rugby, England, CV22 6LJ | Secretary | 30 June 2006 | Active |
| 65, Falstaff Drive, Rugby, England, CV22 6LJ | Director | 30 June 2006 | Active |
| 65, Falstaff Drive, Rugby, England, CV22 6LJ | Director | 30 June 2006 | Active |
| 21, Elsee Road, Rugby, CV21 3BA | Secretary | 04 October 2000 | Active |
| 55a Bawnmore Road, Rugby, CV22 7QJ | Director | 04 October 2000 | Active |
| Mrs Karen O'Connor | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, Falstaff Drive, Rugby, England, CV22 6LJ |
| Nature of control | : |
|
| Mr John James O'Connor | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, Falstaff Drive, Rugby, England, CV22 6LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-09-13 | Officers | Change person secretary company with change date. | Download |
| 2018-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.