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ROYDON GRANULATION LIMITED

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

This company is commonly known as Roydon Granulation Limited. The company was founded 28 years ago and was given the registration number 02908446. The firm's registered office is in MANCHESTER. You can find them at Units 1-3 Junction Eco Park, Rake Lane Swinton, Manchester, . This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:ROYDON GRANULATION LIMITED
Company Number:02908446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1994
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:Units 1-3 Junction Eco Park, Rake Lane Swinton, Manchester, M27 8LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ashbank Avenue, Bolton, England, BL3 4PX

Secretary15 March 1994Active
4, Ashbank Avenue, Bolton, England, BL3 4PX

Director15 March 1994Active
4, Ashbank Avenue, Bolton, England, BL3 4PX

Director22 May 2009Active
19, Lostock Junction Lane, Lostock, Bolton, BL6 4JR

Director22 May 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 March 1994Active
Lane End Farm, Hot Lane Biddulph Moor, Stoke On Trent, ST8 7JS

Director15 March 1994Active
9 Kinross Drive, Ladybridge, Bolton, BL3 4NW

Director03 March 1997Active
Prospect House, Prospect Road, Denby, DE5 8RE

Director01 November 1998Active
6 Cherry Gardens, Oakwood Drive, Bolton, BL1 5WD

Director15 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 March 1994Active

People with Significant Control

Roydon Holdings Limited
Notified on:13 August 2018
Status:Active
Country of residence:England
Address:Units 1-3, Junction Eco Park, Rake Lane, Manchester, England, M27 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Roydon Group Plc
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 1-3, Rake Lane, Manchester, England, M27 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Roydon Group Plc
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Units 1-3 Junction Eco Park, Rake Lane, Manchester, England, M27 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Accounts

Accounts with accounts type small.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-17Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-10-30Accounts

Accounts with accounts type small.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2019-09-10Resolution

Resolution.

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2019-05-13Accounts

Accounts with accounts type small.

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2019-02-28Officers

Change person secretary company with change date.

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2019-02-27Officers

Change person director company with change date.

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2019-02-27Officers

Change person director company with change date.

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2019-02-27Officers

Change person secretary company with change date.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type small.

Download
2018-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Accounts

Accounts with accounts type full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type full.

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2016-04-21Auditors

Auditors resignation company.

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