GRANWAX HOLDINGS LIMITED - MATLOCK
Company Profile | Company Filings |
Overview
GRANWAX HOLDINGS LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Dissolved - no longer trading.
GRANWAX HOLDINGS LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669810. The accounts status is SMALL.
GRANWAX HOLDINGS LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669810. The accounts status is SMALL.
GRANWAX HOLDINGS LIMITED - MATLOCK
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 | 31/12/2020 |
Registered Office
10 IMPERIAL ROAD
MATLOCK
DERBYSHIRE
DE4 3NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PASS GROUP LIMITED (until 12/12/2003)
PASS GROUP LIMITED (until 12/12/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2021 | 20/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Director | 1991-12-20 | CURRENT |
MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Secretary | 1991-12-20 | CURRENT |
MR MARK ANTHONY PASS | Oct 1964 | British | Director | 2012-08-21 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-12-10 UNTIL 1991-12-20 | RESIGNED | ||
MR MICHAEL ARTHUR PASS | Jan 1937 | British | Director | 1991-12-20 UNTIL 2012-06-20 | RESIGNED |
ROY BROWN | May 1937 | British | Director | 1995-06-05 UNTIL 1996-08-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1991-12-10 UNTIL 1991-12-20 | RESIGNED | |
ROY BROWN | May 1937 | British | Secretary | 1995-06-05 UNTIL 1996-08-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-12-10 UNTIL 1991-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |