GRANULATOR SERVICING LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 05265855
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of GRANULATOR SERVICING LIMITED are www.granulatorservicing.co.uk, and www.granulator-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Granulator Servicing Limited is a Private Limited Company. The company registration number is 05265855. Granulator Servicing Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Granulator Servicing Limited is Mentor House Ainsworth Street Blackburn Bb1 6ay. . CLARK, Jean Alison is a Secretary of the company. CLARK, Jean Alison is a Director of the company. CLARK, Paul Ernest is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, Jean Alison
Appointed Date: 21 October 2004
Director
CLARK, Jean Alison
Appointed Date: 21 October 2004
72 years old
Director
CLARK, Paul Ernest
Appointed Date: 21 October 2004
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Jean Alison Clark
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Ernest Clark
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANULATOR SERVICING LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 22 more events
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
01 Nov 2004
New director appointed
01 Nov 2004
New secretary appointed;new director appointed
21 Oct 2004
Incorporation

GRANULATOR SERVICING LIMITED Charges

13 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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