GRANADA GLAZING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 3QD

Company number 08720307
Status Active
Incorporation Date 7 October 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 forty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Satisfaction of charge 087203070002 in full. The most likely internet sites of GRANADA GLAZING LIMITED are www.granadaglazing.co.uk, and www.granada-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Granada Glazing Limited is a Private Limited Company. The company registration number is 08720307. Granada Glazing Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Granada Glazing Limited is Quantum House Campbell Way Dinnington Sheffield South Yorkshire S25 3qd. . WHITE, Nina Louise is a Secretary of the company. LATHAM, Michael is a Director of the company. RICHARDSON, David Henry is a Director of the company. WHITE, Malcolm Keith is a Director of the company. Director HARTSHORN, Alan Thomas has been resigned. Director MURPHY, Alexander William has been resigned. Director PAYNE, Graeme Mc Leod has been resigned. Director RICHARDSON, David Henry 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
LATHAM, Michael
Appointed Date: 12 March 2015
70 years old
Director
RICHARDSON, David Henry
Appointed Date: 05 January 2015
77 years old
Director
WHITE, Malcolm Keith
Appointed Date: 15 October 2013
69 years old

Resigned Directors

Director
HARTSHORN, Alan Thomas
Resigned: 13 March 2014
Appointed Date: 15 October 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: 15 October 2013
61 years old
Director
RICHARDSON, David Henry
Resigned: 15 October 2013
Appointed Date: 07 October 2013
77 years old
Director
WILSON, Peter
Resigned: 27 March 2014
Appointed Date: 15 October 2013
59 years old

Persons With Significant Control

Mr Malcolm Keith White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GRANADA GLAZING LIMITED Events

10 Nov 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
31 May 2016
Satisfaction of charge 087203070002 in full
11 Dec 2015
Satisfaction of charge 087203070001 in full
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,269,725
...
... and 30 more events
18 Oct 2013
Sub-division of shares on 15 October 2013
18 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 1 share of £1 into 100 of £0.01 each 15/10/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2013
Particulars of variation of rights attached to shares
18 Oct 2013
Change of share class name or designation
07 Oct 2013
Incorporation

GRANADA GLAZING LIMITED Charges

1 November 2013
Charge code 0872 0307 0002
Delivered: 6 November 2013
Status: Satisfied on 31 May 2016
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
15 October 2013
Charge code 0872 0307 0001
Delivered: 30 October 2013
Status: Satisfied on 11 December 2015
Persons entitled: Granada Double Glazing Limited (In Administration) Granada Secondary Glazing Limited (In Administration) Granada Holdings Limited (In Administration)
Description: None at present.. Notification of addition to or amendment…

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