This company is commonly known as Granwax Products Limited. The company was founded 33 years ago and was given the registration number 02560798. The firm's registered office is in MATLOCK. You can find them at 10 Imperial Road, , Matlock, Derbyshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | GRANWAX PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02560798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| 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 | Director | 19 November 2012 | Active |
| 10, Imperial Road, Matlock, England, DE4 3NL | Director | - | Active |
| 10, Imperial Road, Matlock, England, DE4 3NL | Director | 19 November 2012 | Active |
| 10, Imperial Road, Matlock, England, DE4 3NL | Director | - | Active |
| 12 Wentbridge Drive, Mansfield, NG18 3HU | Secretary | 10 February 1994 | Active |
| Pinecroft Bridge Hill, Belper, DE56 2BY | Secretary | - | Active |
| Greenhill Lane, Riddings, Derby, DE55 4AT | Director | 08 February 2005 | Active |
| 79, Battalion Drive, Wootton, Northampton, NN4 6RX | Director | 01 April 2008 | Active |
| Chalgrove Skircoat Green Road, Halifax, HX3 0LJ | Director | - | Active |
| 14 Nether Close, Duffield, Belper, DE56 4DR | Director | - | Active |
| 23 Darley Road, Ripley, DE5 3FF | Director | - | Active |
| Mr Simon Arthur Pass | ||
| Notified on | : | 26 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Imperial Road, Matlock, England, DE4 3NL |
| Nature of control | : |
|
| Mr Mark Anthony Pass | ||
| Notified on | : | 26 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Imperial Road, Matlock, England, DE4 3NL |
| Nature of control | : |
|
| Mr David Andrew Pass | ||
| Notified on | : | 26 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Imperial Road, Matlock, England, DE4 3NL |
| Nature of control | : |
|
| Granwood Flooring Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Greenhill Lane, Riddings, Alfreton, England, DE55 4AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Change of name | Certificate change of name company. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-07 | Resolution | Resolution. | Download |
| 2022-05-26 | Capital | Capital allotment shares. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.