This company is commonly known as Granville Motors Limited. The company was founded 31 years ago and was given the registration number 02784688. The firm's registered office is in LYTHAM ST ANNES. You can find them at Alexandria House, Alexandria Drive, Lytham St Annes, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | GRANVILLE MOTORS LIMITED |
|---|---|---|
| Company Number | : | 02784688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexandria House, Alexandria Drive, Lytham St Annes, FY8 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Hampstead Close, Lytham, FY8 4RX | Secretary | 01 February 1993 | Active |
| 2, Victoria Street, Lytham St. Annes, England, FY8 5DZ | Director | 25 February 2015 | Active |
| 9 Hampstead Close, Lytham, FY8 4RX | Director | 06 April 1998 | Active |
| 9 Hampstead Close, Lytham, FY8 4RX | Director | 01 February 1993 | Active |
| 61, St. Patricks Road South, Lytham St. Annes, England, FY8 1XN | Director | 25 February 2015 | Active |
| 21 Gordon Avenue, Greasby, Wirral, England, | Nominee Secretary | 28 January 1993 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 28 January 1993 | Active |
| 23 North Warton Street, Lytham, FY8 5DW | Director | 19 December 2003 | Active |
| 14 Princess Road, Wilmslow, SK9 6LD | Director | 01 February 1993 | Active |
| 14 Princess Road, Wilmslow, SK9 6LD | Director | 01 May 2000 | Active |
| 23 Gretdale Avenue, Lytham St Annes, FY8 2EE | Director | 19 December 2003 | Active |
| Mr Craig Joseph Holderness | ||
| Notified on | : | 07 May 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | Alexandria House, Lytham St Annes, FY8 1JD |
| Nature of control | : |
|
| Ms Colleen Mary Mcholm | ||
| Notified on | : | 07 May 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | Alexandria House, Lytham St Annes, FY8 1JD |
| Nature of control | : |
|
| Mrs Marie Christine Holderness | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Hampstead Close, Lytham St Annes, United Kingdom, FY8 4RX |
| Nature of control | : |
|
| Mr Peter Holderness | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Hampstead Close, Lytham St Annes, United Kingdom, FY8 4RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Capital | Capital name of class of shares. | Download |
| 2024-05-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-05-16 | Resolution | Resolution. | Download |
| 2024-05-16 | Incorporation | Memorandum articles. | Download |
| 2024-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
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