GRANWOOD FLOORING GROUP LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
GRANWOOD FLOORING GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
GRANWOOD FLOORING GROUP LIMITED was incorporated 25 years ago on 02/06/1998 and has the registered number: 03573722. The accounts status is SMALL and accounts are next due on 30/09/2022.
GRANWOOD FLOORING GROUP LIMITED was incorporated 25 years ago on 02/06/1998 and has the registered number: 03573722. The accounts status is SMALL and accounts are next due on 30/09/2022.
GRANWOOD FLOORING GROUP LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 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 |
|---|---|
| 02/06/2022 | 16/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Director | 1998-09-21 | CURRENT |
| MR SIMON ARTHUR PASS | Sep 1963 | British | Director | 2012-11-19 | CURRENT |
| MR MARK ANTHONY PASS | Oct 1964 | British | Director | 2012-08-21 | CURRENT |
| MR DAVID ANDREW PASS | Nov 1966 | British | Director | 2012-11-19 | CURRENT |
| 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 | |
| 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 | ||
| MR DAVID JOHN CURRAN | British | Secretary | 1998-09-01 UNTIL 2010-12-31 | RESIGNED | |
| MR MICHAEL ARTHUR PASS | Jan 1937 | British | Director | 1998-09-01 UNTIL 2012-06-20 | 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 |