• UK
  • GRANWAX PRODUCTS LIMITED - 10 Imperial Road, Matlock, Derbyshire, DE4 3NL, United Kingdom

Company Information

Company registration number
02560798
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Imperial Road
Matlock
Derbyshire
DE4 3NL
England
10 Imperial Road, Matlock, Derbyshire, DE4 3NL, England UK

Management

Managing Directors
PASS, David Andrew
PASS, Mark Anthony
PASS, Simon Arthur
TAYLOR, Richard Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-11-21
Age Of Company
1990-11-21 33 years
SIC/NACE
20590

Ownership

Beneficial Owners
Granwood Flooring Limited
Granwood Flooring Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-22
Annual Return
Due Date: 2021-12-06
Last Date: 2020-11-22

GRANWAX PRODUCTS LIMITED Company Description

GRANWAX PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02560798. Its current trading status is "live". It was registered 1990-11-21. It has declared SIC or NACE codes as "20590". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at 10 Imperial Road .
More information

Get GRANWAX PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Granwax Products Limited - 10 Imperial Road, Matlock, Derbyshire, DE4 3NL, United Kingdom

1990-11-21 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-10-02) - AA

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  • accounts-with-accounts-type-small (2020-12-16) - AA

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • accounts-with-accounts-type-small (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • confirmation-statement-with-no-updates (2018-11-23) - CS01

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  • accounts-with-accounts-type-small (2018-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • accounts-with-accounts-type-small (2017-10-06) - AA

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  • mortgage-satisfy-charge-full (2016-06-24) - MR04

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  • accounts-with-accounts-type-small (2016-10-10) - AA

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  • change-person-director-company-with-change-date (2016-11-22) - CH01

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • accounts-with-accounts-type-small (2015-10-13) - AA

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  • termination-director-company-with-name-termination-date (2015-08-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-08-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • accounts-with-accounts-type-small (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • accounts-with-accounts-type-small (2012-09-24) - AA

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  • appoint-person-director-company-with-name (2012-11-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • accounts-with-accounts-type-small (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • accounts-with-accounts-type-small (2009-11-05) - AA

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  • legacy (2009-05-18) - 288b

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  • legacy (2008-02-28) - 288b

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  • legacy (2008-04-28) - 288a

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  • resolution (2008-10-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2008-11-01) - AA

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  • legacy (2008-12-19) - 363a

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  • legacy (2007-12-12) - 363a

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  • accounts-with-accounts-type-small (2007-10-28) - AA

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  • legacy (2006-12-06) - 363s

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  • accounts-with-accounts-type-small (2006-11-04) - AA

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  • legacy (2005-12-12) - 363s

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  • accounts-with-accounts-type-small (2005-11-07) - AA

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  • legacy (2005-02-17) - 288a

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  • accounts-with-accounts-type-small (2004-10-31) - AA

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  • legacy (2004-12-10) - 363s

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  • legacy (2003-12-09) - 363s

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  • legacy (2003-09-29) - 288b

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  • memorandum-articles (2003-03-10) - MEM/ARTS

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  • resolution (2003-03-10) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2003-11-04) - AA

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  • legacy (2002-12-03) - 363s

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  • accounts-with-accounts-type-small (2002-11-02) - AA

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  • legacy (2001-11-30) - 363s

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  • accounts-with-accounts-type-small (2001-10-30) - AA

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  • legacy (2001-09-14) - 288c

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  • legacy (2000-12-18) - 363s

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  • accounts-with-accounts-type-small (2000-10-31) - AA

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  • legacy (1999-01-19) - 288c

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  • accounts-with-accounts-type-small (1999-10-27) - AA

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  • legacy (1999-12-05) - 363s

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  • legacy (1998-11-25) - 363s

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  • accounts-with-accounts-type-small (1998-10-28) - AA

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  • legacy (1997-11-28) - 363s

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  • accounts-with-accounts-type-small (1997-10-30) - AA

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  • legacy (1996-12-09) - 363s

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  • legacy (1996-11-05) - 395

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  • accounts-with-accounts-type-small (1996-11-01) - AA

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  • legacy (1996-02-17) - 288

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  • accounts-with-accounts-type-small (1995-10-25) - AA

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  • legacy (1995-12-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-06) - 363s

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  • legacy (1994-03-01) - 288

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  • accounts-with-accounts-type-small (1994-10-12) - AA

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  • legacy (1994-05-19) - 288

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  • accounts-with-accounts-type-small (1993-09-16) - AA

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  • legacy (1993-12-07) - 363s

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  • legacy (1992-12-18) - 363s

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  • accounts-with-accounts-type-full (1992-09-25) - AA

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  • legacy (1992-02-10) - 363a

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  • legacy (1991-10-09) - 288

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  • legacy (1991-09-25) - 288

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  • legacy (1991-06-11) - 288

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  • legacy (1991-05-15) - 224

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  • resolution (1991-01-22) - RESOLUTIONS

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  • incorporation-company (1990-11-21) - NEWINC

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