GRANTON MEDICAL LIMITED
PARKWAY CLOSE, PARKWAY INDUSTRIAL ESTATE, SHEFFIELD S9 4WJ- Active
- Private Limited Company
- Company No. 03025366
- Last Updated: 01 Mar 2024
Company Profile
GRANTON MEDICAL LIMITED was incorporated on Wednesday, February 22, 1995 as a Private Limited Company with registered address in SHEFFIELD. GRANTON MEDICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 30 years and 1 day.
| Name | GRANTON MEDICAL LIMITED |
|---|---|
| Company number | 03025366 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKWAY CLOSE PARKWAY INDUSTRIAL ESTATE SHEFFIELD S9 4WJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Westfield Medical Group Limited Westfield Industrial Estate, BA3 4DP |
Dates: Wednesday, March 1, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Granton Ragg Limited Parkway Close, S9 4WJ |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| GRANTON MEDICAL LIMITED | 22 Feb 1995 |