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GRANBY MARKETING SERVICES LIMITED - Granby House, Stanley Street, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 03877685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Granby House
- Stanley Street
- Blackburn
- Lancashire
- BB1 3BW Granby House, Stanley Street, Blackburn, Lancashire, BB1 3BW UK
Management
- Managing Directors
- GREGSON, Andrew Nathaniel
- KIMBER, Joanne
- NOBLETT, Caroline Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-16
- Age Of Company 1999-11-16 24 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Granby Marketing Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALLCO 361 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
✓
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GRANBY MARKETING SERVICES LIMITED Company Description
- GRANBY MARKETING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03877685. Its current trading status is "live". It was registered 1999-11-16. It was previously called HALLCO 361 LIMITED. It has declared SIC or NACE codes as "73120". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Granby House .
Get GRANBY MARKETING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granby Marketing Services Limited - Granby House, Stanley Street, Blackburn, Lancashire, United Kingdom
- 1999-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03877685#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03877685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03877685#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.
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accounts-with-accounts-type-full (2023-09-13) - AA
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accounts-with-accounts-type-full (2022-09-02) - AA
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resolution (2022-09-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-full (2020-03-23) - AA
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notification-of-a-person-with-significant-control (2020-01-23) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-14) - AA
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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accounts-with-accounts-type-full (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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mortgage-satisfy-charge-full (2018-12-07) - MR04
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-03-22) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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keyboard_arrow_right 2014
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miscellaneous (2014-10-21) - MISC
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accounts-with-accounts-type-full (2014-05-01) - AA
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auditors-resignation-company (2014-10-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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miscellaneous (2014-10-23) - MISC
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keyboard_arrow_right 2013
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resolution (2013-12-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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termination-director-company-with-name (2013-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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termination-director-company-with-name (2013-10-01) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-31) - TM02
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accounts-with-accounts-type-full (2012-06-12) - AA
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appoint-person-director-company-with-name (2012-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-21) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2000-03-02) - 395
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keyboard_arrow_right 1999
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legacy (1999-12-22) - 225
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legacy (1999-12-22) - 288b
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legacy (1999-12-22) - 288a
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certificate-change-of-name-company (1999-12-08) - CERTNM
