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GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED

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

This company is commonly known as Granville Supplies(peterborough)limited. The company was founded 66 years ago and was given the registration number 00586142. The firm's registered office is in PETERBOROUGH. You can find them at Fengate, , Peterborough, Cambs. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED
Company Number:00586142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Fengate, Peterborough, Cambs, PE1 5XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 Ruthlyn House, Lincoln Road, Peterborough, United Kingdom, PE1 2SP

Secretary14 October 2010Active
90 Ruthlyn House, Lincoln Road, Peterborough, United Kingdom, PE1 2SP

Director-Active
90 Ruthlyn House, Lincoln Road, Peterborough, United Kingdom, PE1 2SP

Director25 July 2018Active
90 Ruthlyn House, Lincoln Road, Peterborough, United Kingdom, PE1 2SP

Director25 July 2018Active
90 Ruthlyn House, Lincoln Road, Peterborough, United Kingdom, PE1 2SP

Director25 July 2018Active
The Lamp House, Church Walk, Burnham Market, PE31 8DH

Secretary11 August 1996Active
3 Hooks Hill Road, Sheringham, NR26 8NJ

Secretary-Active
The Lamp House, Church Walk, Burnham Market, PE31 8DH

Director-Active
3 Hooks Hill Road, Sheringham, NR26 8NJ

Director-Active

People with Significant Control

Mr Graham Maurice Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:90 Ruthlyn House, Lincoln Road, Peterborough, United Kingdom, PE1 2SP
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-03-30Mortgage

Mortgage satisfy charge full.

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2020-03-30Mortgage

Mortgage satisfy charge full.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-07-25Officers

Appoint person director company with name date.

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2018-07-25Officers

Appoint person director company with name date.

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2018-07-25Officers

Appoint person director company with name date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-06Officers

Change person secretary company with change date.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-09-05Officers

Change person director company with change date.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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