GRANWOOD FLOORING LIMITED - MATLOCK


Company Profile Company Filings

Overview

GRANWOOD FLOORING LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
GRANWOOD FLOORING LIMITED was incorporated 64 years ago on 16/05/1956 and has the registered number: 00566174. The accounts status is SMALL and accounts are next due on 31/12/2020.

GRANWOOD FLOORING LIMITED - MATLOCK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

10 IMPERIAL ROAD
MATLOCK
DERBYSHIRE
DE4 3NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2020 08/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES TAYLOR Aug 1949 English 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 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 English 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

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