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GRANVILLE NOISE INSULATORS LIMITED

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

This company is commonly known as Granville Noise Insulators Limited. The company was founded 43 years ago and was given the registration number 01525563. The firm's registered office is in LONDON. You can find them at 272 Regents Park Road, Finchley Central, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GRANVILLE NOISE INSULATORS LIMITED
Company Number:01525563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:272 Regents Park Road, Finchley Central, London, N3 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272 Regents Park Road, London, England, N3 3HN

Director28 September 2020Active
Waverley Queenswell Avenue, Whetstone, London, N20 0XY

Secretary04 December 1996Active
9 Southern Road, East Finchley, London, N2 9LH

Secretary31 December 1991Active
Waverley Queenswell Avenue, Whetstone, London, N20 0XY

Director-Active

People with Significant Control

Mr Alexander John Phillips
Notified on:28 September 2020
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:272 Regents Park Road, London, England, N3 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Edgar Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:272 Regents Park Road, Finchley Central, London, England, N3 3HN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2020-12-30Capital

Capital cancellation shares.

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2020-12-30Capital

Capital return purchase own shares.

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2020-11-05Officers

Termination secretary company with name termination date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-07-06Incorporation

Memorandum articles.

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2020-07-06Resolution

Resolution.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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