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GRANULATION SYSTEMS COMPANY LIMITED

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

This company is commonly known as Granulation Systems Company Limited. The company was founded 26 years ago and was given the registration number 03526611. The firm's registered office is in STOKE ON TRENT. You can find them at New Haden Industrial Estate, Draycott Cross Road Cheadle, Stoke On Trent, Staffordshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:GRANULATION SYSTEMS COMPANY LIMITED
Company Number:03526611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:New Haden Industrial Estate, Draycott Cross Road Cheadle, Stoke On Trent, Staffordshire, ST10 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poets Corner Keats Drive, Rode Heath, Stoke On Trent, ST7 3TP

Secretary13 March 1998Active
New Haden Industrial Estate, Draycott Cross Road Cheadle, Stoke-On-Trent, England, ST10 1PN

Director13 March 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary13 March 1998Active
5 Mossfield Crescent, Kidsgrove, Stoke On Trent, ST7 4YA

Director13 March 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director13 March 1998Active

People with Significant Control

Mr David Purser
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:New Haden Industrial Estate, Stoke On Trent, ST10 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Purser
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:New Haden Industrial Estate, Stoke On Trent, ST10 1PN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-15Officers

Change person director company with change date.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-06-07Gazette

Gazette filings brought up to date.

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2017-06-06Gazette

Gazette notice compulsory.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-07-30Gazette

Gazette filings brought up to date.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Gazette

Gazette notice compulsory.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type dormant.

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