GRANWAX PRODUCTS LIMITED
10 IMPERIAL ROAD, MATLOCK DE4 3NL- Active
- Private Limited Company
- Company No. 02560798
- Last Updated: 01 Mar 2024
Company Profile
GRANWAX PRODUCTS LIMITED was incorporated on Wednesday, November 21, 1990 as a Private Limited Company with registered address in MATLOCK. GRANWAX PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 34 years 3 months and 2 days.
| Name | GRANWAX PRODUCTS LIMITED |
|---|---|
| Company number | 02560798 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 IMPERIAL ROAD MATLOCK DE4 3NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Andrew Pass Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Arthur Pass Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Anthony Pass Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 25 to 50 percent
|
| Granwood Flooring Limited Riddings, DE55 4AT |
Dates: Wednesday, April 6, 2016 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRANWAX PRODUCTS LIMITED | 21 Nov 1990 |