GRANADA UK RENTAL AND RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANADA UK RENTAL AND RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANADA UK RENTAL AND RETAIL LIMITED was incorporated 93 years ago on 22/08/1930 and has the registered number: 00250311. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRANADA UK RENTAL AND RETAIL LIMITED was incorporated 93 years ago on 22/08/1930 and has the registered number: 00250311. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRANADA UK RENTAL AND RETAIL LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
MR JOHN JAMES O'BRIEN | Jul 1952 | British | Director | RESIGNED | |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | RESIGNED | |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2002-12-03 UNTIL 2008-11-03 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2001-01-12 UNTIL 2008-11-03 | RESIGNED |
ANDREW VINCENT DERHAM | Jul 1953 | Secretary | 2000-05-17 UNTIL 2001-01-12 | RESIGNED | |
MR EDWARD PETER MINSHULL | Mar 1958 | British | Director | 1995-05-15 UNTIL 1998-02-27 | RESIGNED |
MR DOMINIC CLAMOR VON TROTHA TAYLOR | May 1958 | British | Director | 1996-05-07 UNTIL 1997-09-30 | RESIGNED |
MR GORDON JAMES TOWELL | Dec 1952 | British | Director | 1997-10-08 UNTIL 1999-03-26 | RESIGNED |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 1999-12-08 UNTIL 2009-05-15 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2004-08-17 UNTIL 2019-04-11 | RESIGNED |
GERARD JUDE ROBINSON | Oct 1948 | British | Director | 1993-02-17 UNTIL 1999-03-26 | RESIGNED |
KEVIN LEE RINGROSE | Oct 1957 | British | Director | 1999-09-08 UNTIL 2000-04-25 | RESIGNED |
JAMES ANTHONY RATCLIFFE | Apr 1953 | British | Director | 1996-03-04 UNTIL 1998-10-15 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 1999-12-08 UNTIL 2004-08-17 | RESIGNED |
GRAHAM MARTYN WALLACE | May 1948 | British | Director | 1992-10-02 UNTIL 1995-11-08 | RESIGNED |
MICHAEL JOHN NEAL | Nov 1949 | British | Director | RESIGNED | |
HAROLD ROGER WALLIS MAVITY | May 1943 | British | Director | 1995-11-08 UNTIL 2000-05-17 | RESIGNED |
RICHARD PHILIP MIDDLETON | Sep 1946 | British | Director | 1993-05-01 UNTIL 1996-10-11 | RESIGNED |
FRANCIS MCDERMOTT | Dec 1942 | British | Director | 1993-05-01 UNTIL 1996-03-29 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2009-05-15 UNTIL 2012-12-31 | RESIGNED |
ROBERT WILLIAM ATWOOD DODD | Jul 1949 | British | Director | 1996-02-01 UNTIL 1999-08-18 | RESIGNED |
MR ROGER DICKINSON | Jul 1935 | British | Director | RESIGNED | |
ANDREW VINCENT DERHAM | Jul 1953 | Director | 2000-04-25 UNTIL 2001-01-12 | RESIGNED | |
MR JOHN ANTHONY DAVID COWAN | Jan 1954 | British | Director | 1998-02-18 UNTIL 2000-04-25 | RESIGNED |
THOMAS WILLIAM COLE | Nov 1946 | British | Director | RESIGNED | |
DAVID WAIN CHADWICK | Dec 1939 | British | Director | 1993-05-01 UNTIL 1995-12-31 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
MR MARK ADRIAN ARMITAGE | Aug 1961 | British | Director | 1998-10-15 UNTIL 2000-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Granada Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |