GRANNY'S LIMITED

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

This company is commonly known as Granny's Limited. The company was founded 24 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.

Company Information

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	:	47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address	:	65 Falstaff Drive, Rugby, England, CV22 6LJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)