GRANADA SECONDARY GLAZING LIMITED
Overview
| Company Name | GRANADA SECONDARY GLAZING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08807683 |
| 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 GRANADA SECONDARY GLAZING LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is GRANADA SECONDARY GLAZING LIMITED located?
| Registered Office Address | Quantim House Campbell Way Dinnington S25 3QD Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANADA SECONDARY GLAZING 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 GRANADA SECONDARY GLAZING LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for GRANADA SECONDARY GLAZING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Alexander William Murphy as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Nina Louise White on Sep 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Malcolm Keith White on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of GRANADA SECONDARY GLAZING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Nina Louise | Secretary | Lancaster Walk S81 7NG Worksop 16 Nottinghamshire England | 186805030001 | |||||||
| RICHARDSON, David Henry | Director | Campbell Way Dinnington S25 3QD Sheffield Quantim House South Yorkshire | England | British | 228442760001 | |||||
| WHITE, Malcolm Keith | Director | Lancaster Walk S81 7NG Worksop 16 Nottinghamshire England | England | British | 182263990002 | |||||
| WHITE, Malcolm Keith | Secretary | Eccleston Square SW1V 1PH London 62 Uk | 183510060001 | |||||||
| HARTSHORN, Alan Thomas | Director | The Meadows Ashgate S42 7JY Chesterfield 31 Derbyshire United Kingdom | United Kingdom | British | None | 28539500002 | ||||
| MURPHY, Alexander William | Director | Campbell Way Dinnington S25 3QD Sheffield Quantim House South Yorkshire | England | British | Managing Director | 193832920001 | ||||
| PAYNE, Graeme Mc Leod | Director | Hassocky Lane Temple Normanton S42 5DH Chesterfield Wynneholme Derbyshire United Kingdom | England | British | Sales Director | 28539510003 | ||||
| WILSON, Peter | Director | Swathwick Lane Wingerworth S42 6QW Chesterfield 38 Derbyshire England | United Kingdom | British | None | 41421190009 |
Who are the persons with significant control of GRANADA SECONDARY GLAZING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Keith White | Jun 30, 2016 | Campbell Way Dinnington S25 3QD Sheffield Quantim House South Yorkshire | No |
Nationality: British Country of Residence: England | |||
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