GRANWAX PRODUCTS LIMITED - MATLOCK


Company Profile Company Filings

Overview

GRANWAX PRODUCTS LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
GRANWAX PRODUCTS LIMITED was incorporated 29 years ago on 21/11/1990 and has the registered number: 02560798. The accounts status is SMALL and accounts are next due on 31/12/2020.

GRANWAX PRODUCTS LIMITED - MATLOCK

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

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
22/11/2019 03/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ARTHUR PASS Sep 1963 British Director 2012-11-19 CURRENT
MR RICHARD CHARLES TAYLOR Aug 1949 English Director 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
MR RONALD SCOTT SCULLION Aug 1947 British Director RESIGNED
DOUGLAS ALEXANDER GORDON Sep 1941 British Director RESIGNED
MR TIMOTHY MARK DENHOLM May 1971 British Director 2008-04-01 UNTIL 2009-05-01 RESIGNED
MR CARL ANTHONY BLYTHE Feb 1958 British Director 2005-02-08 UNTIL 2015-06-30 RESIGNED
MR RICHARD CHARLES TAYLOR Aug 1949 English 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 Limited 2016-04-06 Alfreton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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