This company is commonly known as Granwax Holdings Limited. The company was founded 32 years ago and was given the registration number 02669810. The firm's registered office is in MATLOCK. You can find them at 10 Imperial Road, , Matlock, Derbyshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | GRANWAX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02669810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1991 |
| Industry Codes | : |
|
| Registered Address | : | 10 Imperial Road, Matlock, Derbyshire, England, DE4 3NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Imperial Road, Matlock, England, DE4 3NL | Secretary | 20 December 1991 | Active |
| 10, Imperial Road, Matlock, England, DE4 3NL | Director | 21 August 2012 | Active |
| 10, Imperial Road, Matlock, England, DE4 3NL | Director | 20 December 1991 | Active |
| The Rookery, Dale Road South Darley Dale, Matlock, DE4 3BP | Secretary | 05 June 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 10 December 1991 | Active |
| The Rookery, Dale Road South Darley Dale, Matlock, DE4 3BP | Director | 05 June 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 10 December 1991 | Active |
| The Abbey House Churchtown, Darley Dale, Matlock, DE4 2GL | Director | 20 December 1991 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 10 December 1991 | Active |
| Pass Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Imperial Road, Matlock, England, DE4 3NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-09 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Officers | Change person director company with change date. | Download |
| 2016-11-22 | Officers | Change person director company with change date. | Download |
| 2016-11-22 | Officers | Change person secretary company with change date. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-01 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.