GRANFINISH LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
GRANFINISH LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
GRANFINISH LIMITED was incorporated 113 years ago on 14/01/1911 and has the registered number: 00113664. The accounts status is FULL.
GRANFINISH LIMITED was incorporated 113 years ago on 14/01/1911 and has the registered number: 00113664. The accounts status is FULL.
GRANFINISH LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
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 |
Registered Office
C/O FRP ADVISORY LLP KINGS ORCHARD
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
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 SIMON ARTHUR PASS | Sep 1963 | British | Director | 2013-12-12 | CURRENT |
MR DAVID ANDREW PASS | Nov 1966 | British | Director | 2015-08-10 | CURRENT |
MR MICHAEL ARTHUR PASS | Jan 1937 | British | Director | RESIGNED | |
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 | British | Director | 1996-09-01 UNTIL 2010-12-31 | RESIGNED | |
ROY BROWN | May 1937 | British | Director | RESIGNED | |
MR CARL ANTHONY BLYTHE | Feb 1958 | British | Director | 2010-12-31 UNTIL 2015-06-30 | RESIGNED |
ROY BROWN | May 1937 | British | Secretary | RESIGNED | |
MR DAVID JOHN CURRAN | British | 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 |