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GRANSEAM LIMITED

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

This company is commonly known as Granseam Limited. The company was founded 21 years ago and was given the registration number 04449623. The firm's registered office is in WARRINGTON. You can find them at 207 Knutsford Road, Grappenhall, Warrington, Cheshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GRANSEAM LIMITED
Company Number:04449623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Hazelhurst Road, Worsley, Manchester, M28 2SP

Director24 May 2004Active
Smallwood, 25 Prestbury Road, Wilmslow, SK9 2LJ

Secretary18 June 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 May 2002Active
Smallwood, 25 Prestbury Road, Wilmslow, SK9 2LJ

Director18 June 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 May 2002Active

People with Significant Control

Mrs Angela Jane Owen
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-02-22Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-10-11Officers

Change person director company with change date.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Address

Change registered office address company with date old address.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2014-02-14Officers

Termination director company with name.

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