GRANADA BUSINESS MACHINES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH49 2NP
Company number 02091038
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address 9 WOODWAY, WIRRAL, MERSEYSIDE, CH49 2NP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 9,000 . The most likely internet sites of GRANADA BUSINESS MACHINES LIMITED are www.granadabusinessmachines.co.uk, and www.granada-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Brunswick Rail Station is 5.7 miles; to Bank Hall Rail Station is 6.5 miles; to Seaforth & Litherland Rail Station is 7.4 miles; to Flint Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granada Business Machines Limited is a Private Limited Company. The company registration number is 02091038. Granada Business Machines Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Granada Business Machines Limited is 9 Woodway Wirral Merseyside Ch49 2np. The company`s financial liabilities are £34.69k. It is £3.37k against last year. The cash in hand is £0.61k. It is £-0.8k against last year. And the total assets are £7.28k, which is £2.13k against last year. HINDMARSH, Russell Walton is a Secretary of the company. HINDMARSH, Russell Walton is a Director of the company. Secretary HINDMARSH, Winifred Longstaff has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


granada business machines Key Finiance

LIABILITIES £34.69k
+10%
CASH £0.61k
-57%
TOTAL ASSETS £7.28k
+41%
All Financial Figures

Current Directors

Secretary
HINDMARSH, Russell Walton
Appointed Date: 31 January 2012
Director
HINDMARSH, Russell Walton

64 years old

Resigned Directors

Secretary
HINDMARSH, Winifred Longstaff
Resigned: 31 January 2012

Persons With Significant Control

Mr Russell Walton Hindmarsh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GRANADA BUSINESS MACHINES LIMITED Events

12 Mar 2017
Confirmation statement made on 31 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 July 2015
13 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 9,000
08 May 2015
Total exemption small company accounts made up to 31 July 2014
06 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 9,000
...
... and 68 more events
17 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1987
Accounting reference date notified as 31/07
13 Aug 1987
Company name changed ponvine LIMITED\certificate issued on 14/08/87
19 Jan 1987
Certificate of Incorporation

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