GRANWAX PRODUCTS LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE55 4AT
Company number 02560798
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address GREENHILL LANE, RIDDINGS, DERBY, DE55 4AT
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Richard Charles Taylor on 22 November 2016; Director's details changed for Mr Mark Anthony Pass on 9 November 2016. The most likely internet sites of GRANWAX PRODUCTS LIMITED are www.granwaxproducts.co.uk, and www.granwax-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Langley Mill Rail Station is 3.9 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Newstead Rail Station is 6.2 miles; to Duffield Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granwax Products Limited is a Private Limited Company. The company registration number is 02560798. Granwax Products Limited has been working since 21 November 1990. The present status of the company is Active. The registered address of Granwax Products Limited is Greenhill Lane Riddings Derby De55 4at. . PASS, David Andrew is a Director of the company. PASS, Mark Anthony is a Director of the company. PASS, Simon Arthur is a Director of the company. TAYLOR, Richard Charles is a Director of the company. Secretary BLYTHE, Carl Anthony has been resigned. Secretary TAYLOR, Richard Charles has been resigned. Director BLYTHE, Carl Anthony has been resigned. Director DENHOLM, Timothy Mark has been resigned. Director GORDON, Douglas Alexander has been resigned. Director SCULLION, Ronald Scott has been resigned. Director YOUNG, James Macfarlane has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
PASS, David Andrew
Appointed Date: 19 November 2012
59 years old

Director
PASS, Mark Anthony

61 years old

Director
PASS, Simon Arthur
Appointed Date: 19 November 2012
62 years old

Director

Resigned Directors

Secretary
BLYTHE, Carl Anthony
Resigned: 30 June 2015
Appointed Date: 10 February 1994

Secretary
TAYLOR, Richard Charles
Resigned: 10 February 1994

Director
BLYTHE, Carl Anthony
Resigned: 30 June 2015
Appointed Date: 08 February 2005
68 years old

Director
DENHOLM, Timothy Mark
Resigned: 01 May 2009
Appointed Date: 01 April 2008
54 years old

Director
GORDON, Douglas Alexander
Resigned: 31 August 2003
84 years old

Director
SCULLION, Ronald Scott
Resigned: 22 February 2008
78 years old

Director
YOUNG, James Macfarlane
Resigned: 31 January 1996
84 years old

Persons With Significant Control

Granwood Flooring Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANWAX PRODUCTS LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Richard Charles Taylor on 22 November 2016
22 Nov 2016
Director's details changed for Mr Mark Anthony Pass on 9 November 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Jun 2016
Satisfaction of charge 1 in full
...
... and 73 more events
25 Sep 1991
New director appointed

11 Jun 1991
Director resigned

15 May 1991
Accounting reference date notified as 31/12

22 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Nov 1990
Incorporation

GRANWAX PRODUCTS LIMITED Charges

18 October 1996
Mortgage debenture
Delivered: 5 November 1996
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…