GRANWOOD FLOORING GROUP LIMITED - MATLOCK


Company Profile Company Filings

Overview

GRANWOOD FLOORING GROUP LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
GRANWOOD FLOORING GROUP LIMITED was incorporated 22 years ago on 02/06/1998 and has the registered number: 03573722. The accounts status is SMALL and accounts are next due on 31/12/2020.

GRANWOOD FLOORING GROUP LIMITED - MATLOCK

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
GRANWOOD HOLDINGS LIMITED (until 12/12/2003)

Confirmation Statements

Last Statement Next Statement Due
02/06/2020 16/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES TAYLOR Aug 1949 English Director 1998-09-21 CURRENT
MR SIMON ARTHUR PASS Sep 1963 British Director 2012-11-19 CURRENT
MR DAVID ANDREW PASS Nov 1966 British Director 2012-11-19 CURRENT
MR MARK ANTHONY PASS Oct 1964 British Director 2012-08-21 CURRENT
MR MICHAEL ARTHUR PASS Jan 1937 British Director 1998-09-01 UNTIL 2012-06-20 RESIGNED
MR DAVID NEATH May 1953 British Director 1998-09-01 UNTIL 1999-02-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1998-06-02 UNTIL 1998-09-01 RESIGNED
CARL ANTHONY BLYTHE British Secretary 2010-12-31 UNTIL 2015-06-30 RESIGNED
MR DAVID JOHN CURRAN Oct 1951 Secretary 1998-09-01 UNTIL 2010-12-31 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1998-06-02 UNTIL 1998-09-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1998-06-02 UNTIL 1998-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granwood Holdings Limited 2016-04-06 Matlock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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