GRANFINISH LIMITED - BRISTOL


Company Profile Company Filings

Overview

GRANFINISH LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
GRANFINISH LIMITED was incorporated 109 years ago on 14/01/1911 and has the registered number: 00113664. The accounts status is FULL and accounts are next due on 31/03/2018.

GRANFINISH LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015 31/03/2018

Registered Office

C/O FRP ADVISORY LLP KINGS ORCHARD
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom
Previous trading names include:
GRAHAM STREET PROPERTIES LIMITED (until 18/01/2007)

Confirmation Statements

Last Statement Next Statement Due
21/06/2017 05/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW PASS Nov 1966 British Director 2015-08-10 CURRENT
MR SIMON ARTHUR PASS Sep 1963 British Director 2013-12-12 CURRENT
DAVID ANDREW PASS Nov 1966 British Director 1996-06-10 UNTIL 1998-01-27 RESIGNED
MR DAVID NEATH May 1953 British Director 2012-08-21 UNTIL 2013-12-12 RESIGNED
MR DAVID JOHN CURRAN Oct 1951 Director 1996-09-01 UNTIL 2010-12-31 RESIGNED
ROY BROWN May 1937 Director RESIGNED
MR CARL ANTHONY BLYTHE Feb 1958 British Director 2010-12-31 UNTIL 2015-06-30 RESIGNED
ROY BROWN May 1937 Secretary RESIGNED
MR MICHAEL ARTHUR PASS Jan 1937 British Director RESIGNED
MR DAVID JOHN CURRAN Oct 1951 Secretary 1996-06-10 UNTIL 2010-12-31 RESIGNED
MR CARL ANTHONY BLYTHE Secretary 2010-12-31 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Pass Group Limited 2016-04-06 Matlock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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