GRANADA DOUBLE GLAZING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 3QD

Company number 08807698
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address QUANTUM HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QD
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of GRANADA DOUBLE GLAZING LIMITED are www.granadadoubleglazing.co.uk, and www.granada-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Granada Double Glazing Limited is a Private Limited Company. The company registration number is 08807698. Granada Double Glazing Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Granada Double Glazing Limited is Quantum House Campbell Way Dinnington Sheffield South Yorkshire S25 3qd. . WHITE, Nina Louise is a Secretary of the company. RICHARDSON, David Henry is a Director of the company. WHITE, Malcolm Keith is a Director of the company. Secretary WHITE, Malcolm Keith has been resigned. Director HARTSHORN, Alan Thomas has been resigned. Director MURPHY, Alexander William has been resigned. Director PAYNE, Graeme Mc Leod has been resigned. Director WILSON, Peter has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
WHITE, Nina Louise
Appointed Date: 26 March 2014
Director
RICHARDSON, David Henry
Appointed Date: 05 January 2015
77 years old
Director
WHITE, Malcolm Keith
Appointed Date: 09 December 2013
69 years old

Resigned Directors

Secretary
WHITE, Malcolm Keith
Resigned: 04 June 2014
Appointed Date: 09 December 2013
Director
HARTSHORN, Alan Thomas
Resigned: 13 March 2014
Appointed Date: 09 December 2013
72 years old
Director
MURPHY, Alexander William
Resigned: 12 March 2015
Appointed Date: 05 January 2015
65 years old
Director
PAYNE, Graeme Mc Leod
Resigned: 04 March 2014
Appointed Date: 09 December 2013
61 years old
Director
WILSON, Peter
Resigned: 27 March 2014
Appointed Date: 09 December 2013
59 years old

Persons With Significant Control

Mr Malcolm Keith White
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GRANADA DOUBLE GLAZING LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
10 Jul 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Termination of appointment of Alexander William Murphy as a director on 12 March 2015
...
... and 11 more events
08 May 2014
Termination of appointment of Graeme Payne as a director
08 May 2014
Termination of appointment of Alan Hartshorn as a director
11 Apr 2014
Appointment of Nina Louise White as a secretary
11 Apr 2014
Termination of appointment of Peter Wilson as a director
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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