GRANVILLE OIL & CHEMICALS LIMITED
Overview
| Company Name | GRANVILLE OIL & CHEMICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01054646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANVILLE OIL & CHEMICALS LIMITED?
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
Where is GRANVILLE OIL & CHEMICALS LIMITED located?
| Registered Office Address | Unit 29 Goldthorpe Industrial Estate Goldthorpe S63 9BL Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANVILLE OIL & CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANVILLE CHEMICAL CO. LIMITED | Mar 02, 1990 | Mar 02, 1990 |
| WALKERS OILS LIMITED | Sep 01, 1989 | Sep 01, 1989 |
| 7 OILS LIMITED | May 16, 1972 | May 16, 1972 |
What are the latest accounts for GRANVILLE OIL & CHEMICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRANVILLE OIL & CHEMICALS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for GRANVILLE OIL & CHEMICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Rajendra Nath Ghosal as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arijit Basu as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Veedol Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Upendra Vinayak Gadre as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajendra Nath Ghosal as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Satisfaction of charge 010546460011 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Rajendra Nath Ghosal on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Rajendra Nath Ghosal on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 010546460014, created on Jun 17, 2024 | 48 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Registration of charge 010546460013, created on May 13, 2024 | 76 pages | MR01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Appointment of Mr Arijit Basu as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Garry Holland as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alain Vincent Dujean as a director on Jul 10, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Director's details changed for Rajendra Nath Ghosal on Jul 26, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of GRANVILLE OIL & CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GADRE, Upendra Vinayak | Director | Goldthorpe Industrial Estate Goldthorpe S63 9BL Rotherham Unit 29 South Yorkshire | India | Indian | 337317030001 | |||||
| GHOSAL, Rajendra Nath | Director | Yule House Dr Rajendra Prasad Sarani 700001 Kolkata 8 West Bengal India | India | Indian | 349321440001 | |||||
| HOLLAND, James Garry | Director | Goldthorpe Industrial Estate Goldthorpe S63 9BL Rotherham Unit 29 South Yorkshire | England | British | 291203780001 | |||||
| VYAS, Vinod Somalal | Director | Goldthorpe Industrial Estate Goldthorpe S63 9BL Rotherham Unit 29 South Yorkshire | India | Indian | 218162720001 | |||||
| KING, John William, Group Captain | Secretary | 36 Valiant House Vicarage Crescent SW11 3LU London | British | 46043270001 | ||||||
| PRICE-THOMAS, Susanne Moller | Secretary | Lower Castle Hill Farm Lumb Lane Almondbury HD4 6TA Huddersfield | British | 45521850001 | ||||||
| GLS FINANCIAL SERVICES LIMITED | Secretary | Victoria House 64 Paul Street EC2A 4TT London | 64660490001 | |||||||
| BASU, Arijit | Director | Goldthorpe Industrial Estate Goldthorpe S63 9BL Rotherham Unit 29 South Yorkshire | India | Indian | 307055480001 | |||||
| CANNON, Thomas | Director | 9 Whinmoor Court Wellington Hill LS14 1NX Leeds West Yorkshire | British | 26489000001 | ||||||
| DATTA, Kallol | Director | Yule House 8, Dr. Rajendra Prasad Sarani 700 001 Kolkata Tide Water Oil Co. (India) Ltd India | West Bengal, India | Indian | 207692280001 | |||||
| DUJEAN, Alain Vincent | Director | Goldthorpe Industrial Estate Goldthorpe S63 9BL Rotherham Unit 29 South Yorkshire | England | French | 252169570001 | |||||
| EYRE, Kevin Michael | Director | 17 Martin Rise Thorpe Hesley S61 2UE Rotherham Yorkshire | United Kingdom | British | 99021770001 | |||||
| GHOSAL, Rajendra Nath | Director | 8, Dr Rajendra Prasad Sarani 700001 Kolkata Veedol Corporation Limited West Bengal India | India | Indian | 207691420003 | |||||
| HOLLAND, Garry | Director | 20a Worksop Road Thorpe Salvin S80 3JU Worksop Nottinghamshire | England | British | 26488990002 | |||||
| THOMAS, Michael Price | Director | Lower Castle Hill Farm Lumb Lane Almondbury HD4 6TA Huddersfield West Yorkshire | England | British | 20210660003 |
Who are the persons with significant control of GRANVILLE OIL & CHEMICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veedol Uk Limited | Apr 06, 2016 | Goldthorpe Industrial Estate, Commercial Road Goldthorpe S63 9BL Rotherham Unit 29 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0