-
-
GRANVILLE MOTORS LIMITED - Alexandria House, Alexandria Drive, Lytham St Annes, FY8 1JD, United Kingdom
Company Information
- Company registration number
- 02784688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexandria House
- Alexandria Drive
- Lytham St Annes
- FY8 1JD Alexandria House, Alexandria Drive, Lytham St Annes, FY8 1JD UK
Management
- Managing Directors
- HOLDERNESS, Peter
- MCHOLM, Colleen Mary
- Company secretaries
- HOLDERNESS, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-28
- Age Of Company 1993-01-28 31 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Mr Peter Holderness
- -
- Mr Craig Joseph Holderness
- Ms Colleen Mary Mcholm
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIRETOP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
✓
-
GRANVILLE MOTORS LIMITED Company Description
- GRANVILLE MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 02784688. Its current trading status is "live". It was registered 1993-01-28. It was previously called FIRETOP LIMITED. It has declared SIC or NACE codes as "45200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at Alexandria House .
Get GRANVILLE MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granville Motors Limited - Alexandria House, Alexandria Drive, Lytham St Annes, FY8 1JD, United Kingdom
- 1993-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRANVILLE MOTORS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02784688#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02784688#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02784688#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
capital-variation-of-rights-attached-to-shares (2024-05-16) - SH10
-
confirmation-statement-with-no-updates (2024-01-16) - CS01
-
termination-director-company-with-name-termination-date (2024-05-08) - TM01
-
cessation-of-a-person-with-significant-control (2024-05-08) - PSC07
-
resolution (2024-05-16) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2024-05-08) - PSC01
-
memorandum-articles (2024-05-16) - MA
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-unaudited-abridged (2023-07-03) - AA
-
confirmation-statement-with-no-updates (2023-01-18) - CS01
-
mortgage-satisfy-charge-full (2023-09-02) - MR04
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-unaudited-abridged (2022-07-01) - AA
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-unaudited-abridged (2021-06-02) - AA
-
confirmation-statement-with-updates (2021-03-08) - CS01
-
mortgage-satisfy-charge-full (2021-02-08) - MR04
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-03) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2020-08-10) - AA
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
-
confirmation-statement-with-updates (2019-01-16) - CS01
-
change-to-a-person-with-significant-control (2019-01-09) - PSC04
-
accounts-with-accounts-type-unaudited-abridged (2019-05-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-03-19) - AA
-
confirmation-statement-with-no-updates (2018-01-29) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-unaudited-abridged (2017-04-04) - AA
-
confirmation-statement-with-updates (2017-01-16) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
-
appoint-person-director-company-with-name-date (2015-03-09) - AP01
-
change-person-director-company-with-change-date (2015-03-09) - CH01
-
capital-allotment-shares (2015-03-24) - SH01
-
appoint-person-director-company-with-name-date (2015-03-18) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-10-03) - MG02
-
accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
resolution (2010-09-27) - RESOLUTIONS
-
capital-name-of-class-of-shares (2010-09-27) - SH08
-
capital-allotment-shares (2010-11-22) - SH01
-
accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-11) - 395
-
accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
-
legacy (2009-01-19) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
-
legacy (2008-01-21) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-25) - 403a
-
accounts-with-accounts-type-total-exemption-small (2007-06-13) - AA
-
legacy (2007-02-12) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-21) - 403a
-
accounts-with-accounts-type-small (2006-06-03) - AA
-
legacy (2006-06-02) - 403a
-
legacy (2006-05-06) - 403a
-
legacy (2006-03-16) - 395
-
legacy (2006-01-16) - 363a
-
legacy (2006-06-02) - 395
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-15) - 395
-
legacy (2005-01-18) - 395
-
legacy (2005-02-02) - 363s
-
legacy (2005-02-08) - 403a
-
accounts-with-accounts-type-small (2005-08-19) - AA
-
legacy (2005-09-07) - 288b
-
legacy (2005-10-14) - 288b
-
legacy (2005-10-19) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288a
-
legacy (2004-01-23) - 288a
-
legacy (2004-02-18) - 363s
-
accounts-with-accounts-type-small (2004-06-25) - AA
-
legacy (2004-11-17) - 395
-
legacy (2004-10-04) - 395
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-18) - AA
-
legacy (2003-01-21) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-04-16) - AA
-
legacy (2002-02-12) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-21) - 169
-
accounts-with-accounts-type-small (2001-04-25) - AA
-
legacy (2001-01-24) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-12-10) - AA
-
legacy (2000-12-07) - 225
-
legacy (2000-05-08) - 288a
-
legacy (2000-02-10) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 363s
-
legacy (1999-07-10) - 395
-
accounts-with-accounts-type-full (1999-06-07) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-27) - AA
-
legacy (1998-04-20) - 288a
-
legacy (1998-02-12) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-02-18) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-13) - 403a
-
accounts-with-accounts-type-full (1996-08-19) - AA
-
legacy (1996-01-24) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-08) - 395
-
accounts-with-accounts-type-full (1995-05-10) - AA
-
legacy (1995-02-09) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-02-22) - 363s
-
legacy (1994-02-11) - 395
-
accounts-with-accounts-type-small (1994-07-13) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-20) - 88(2)R
-
memorandum-articles (1993-06-07) - MEM/ARTS
-
legacy (1993-04-23) - 395
-
certificate-change-of-name-company (1993-03-18) - CERTNM
-
legacy (1993-02-17) - 287
-
legacy (1993-02-17) - 123
-
resolution (1993-02-17) - RESOLUTIONS
-
legacy (1993-02-17) - 224
-
legacy (1993-02-17) - 288
-
incorporation-company (1993-01-28) - NEWINC
