GRANWOOD FLOORING LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
GRANWOOD FLOORING LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
GRANWOOD FLOORING LIMITED was incorporated 67 years ago on 16/05/1956 and has the registered number: 00566174. The accounts status is SMALL and accounts are next due on 30/09/2022.
GRANWOOD FLOORING LIMITED was incorporated 67 years ago on 16/05/1956 and has the registered number: 00566174. The accounts status is SMALL and accounts are next due on 30/09/2022.
GRANWOOD FLOORING LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O FRP ADVISORY, KINGS ORCHARD
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2021 | 08/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Director | CURRENT | |
| MR SIMON ARTHUR PASS | Sep 1963 | British | Director | 2012-11-19 | CURRENT |
| MR MARK ANTHONY PASS | Oct 1964 | British | Director | CURRENT | |
| MR DAVID ANDREW PASS | Nov 1966 | British | Director | 2012-11-19 | CURRENT |
| JAMES MACFARLANE YOUNG | Aug 1941 | British | Director | RESIGNED | |
| IAN STUART VICKERS | Aug 1962 | British | Director | 1998-06-01 UNTIL 2018-01-15 | RESIGNED |
| MR MICHAEL ARTHUR PASS | Jan 1937 | British | Director | RESIGNED | |
| DAVID MORLEY | Jul 1937 | British | Director | RESIGNED | |
| DOUGLAS ALEXANDER GORDON | Sep 1941 | British | Director | RESIGNED | |
| MARSHALL NEIL FELL | Feb 1944 | British | Director | RESIGNED | |
| BRIAN DAVIS | Apr 1936 | British | Director | 1993-09-27 UNTIL 2011-04-29 | RESIGNED |
| ROY BROWN | May 1937 | British | Director | 1995-06-05 UNTIL 1996-08-31 | RESIGNED |
| MR CARL ANTHONY BLYTHE | Feb 1958 | British | Director | 1998-06-01 UNTIL 2015-06-30 | RESIGNED |
| MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Secretary | 1991-09-23 UNTIL 1994-02-10 | RESIGNED |
| PETER JAMES QUIGLEY | Nov 1934 | Secretary | RESIGNED | ||
| MR CARL ANTHONY BLYTHE | Feb 1958 | British | Secretary | 1994-02-10 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Granwood Flooring Group Limited | 2016-04-06 | Matlock Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |