GRANFIX HOLDINGS LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 1SE

Company number 09945510
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address UNIT W3A DANNY MORSON WAY, BIRCH COPPICE BUSINESS PARK, DORDON, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B78 1SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Second filing of Confirmation Statement dated 10/01/2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/02/2017 . The most likely internet sites of GRANFIX HOLDINGS LIMITED are www.granfixholdings.co.uk, and www.granfix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Granfix Holdings Limited is a Private Limited Company. The company registration number is 09945510. Granfix Holdings Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Granfix Holdings Limited is Unit W3a Danny Morson Way Birch Coppice Business Park Dordon Tamworth Staffordshire United Kingdom B78 1se. . HEATH, Donna Jean is a Secretary of the company. BONIFACE, Timothy John is a Director of the company. BUTCHER, Paul Francis is a Director of the company. HOLCROFT, John Anthony is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HEATH, Donna Jean
Appointed Date: 11 January 2016

Director
BONIFACE, Timothy John
Appointed Date: 11 January 2016
63 years old

Director
BUTCHER, Paul Francis
Appointed Date: 11 January 2016
66 years old

Director
HOLCROFT, John Anthony
Appointed Date: 11 January 2016
59 years old

Persons With Significant Control

Mrs Jacqueline Sandra Hudson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

John Anthony Holcroft
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Keith Leslie Peters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GRANFIX HOLDINGS LIMITED Events

13 Feb 2017
Second filing of Confirmation Statement dated 10/01/2017
16 Jan 2017
Accounts for a dormant company made up to 30 September 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/02/2017

10 Aug 2016
Current accounting period shortened from 31 January 2017 to 30 September 2016
11 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-11
  • GBP 1