Granwax Products Limited

General information

Name:

Granwax Products Ltd

Office Address:

10 Imperial Road DE4 3NL Matlock

Number: 02560798

Incorporation date: 1990-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granwax Products has been operating in this business for thirty four years. Started under no. 02560798, the firm is considered a Private Limited Company. You can reach the main office of this firm during office times under the following location: 10 Imperial Road, DE4 3NL Matlock. The company's declared SIC number is 20590 which stands for Manufacture of other chemical products n.e.c.. The firm's most recent financial reports cover the period up to 31st December 2022 and the latest confirmation statement was submitted on 22nd November 2022.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Hartlepool Borough Council, with over 20 transactions from worth at least 500 pounds each, amounting to £11,213 in total. The company also worked with the Derby City Council (17 transactions worth £5,176 in total) and the Gateshead Council (4 transactions worth £3,189 in total). Granwax Products was the service provided to the Gateshead Council Council covering the following areas: Supplies And Services was also the service provided to the Hartlepool Borough Council Council covering the following areas: General Materials Purchase.

When it comes to this specific business, a variety of director's responsibilities have so far been met by Richard T., Simon P., David P. and Mark P.. Out of these four people, Mark P. has been with the business for the longest time, having been one of the many members of directors' team since 1991.

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Latest update: 10 February 2024

Simon P.

Role: Director

Appointed: 19 November 2012

Latest update: 10 February 2024

David P.

Role: Director

Appointed: 19 November 2012

Latest update: 10 February 2024

Mark P.

Role: Director

Appointed: 21 November 1991

Latest update: 10 February 2024

People with significant control

Executives who control this firm include: David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark P. owns 1/2 or less of company shares. Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David P.
Notified on 26 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 26 August 2022
Nature of control:
1/2 or less of shares
Simon P.
Notified on 26 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Granwood Flooring Limited
Address: Greenhill Lane Riddings, Alfreton, Derbyshire, DE55 4AT, England
Legal authority English
Legal form Incorporated Company
Country registered England & Wales
Place registered Companies House
Registration number 566174
Notified on 6 April 2016
Ceased on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Gateshead Council 2 £ 2 240.08
2014-08-04 43804684 £ 1 747.60 Supplies And Services
2014 Hartlepool Borough Council 3 £ 1 261.96
2014-01-15 BEM0033538 £ 596.80 General Materials Purchase
2013 Gateshead Council 1 £ 373.51
2013-06-21 43735404 £ 373.51 Supplies And Services
2013 Hartlepool Borough Council 7 £ 3 785.50
2013-05-22 BEM0022919 £ 766.75 General Materials Purchase
2012 Gateshead Council 1 £ 575.26
2012-09-07 43697370 £ 575.26 Supplies And Services
2012 Hartlepool Borough Council 4 £ 2 149.70
2012-09-14 BAC0390758 £ 634.40 General Materials Purchase
2011 Derby City Council 10 £ 3 991.00
2011-08-02 1291096 £ 1 466.40 Premises Costs
2011 Hartlepool Borough Council 4 £ 2 864.14
2011-05-10 BAC0278456 £ 925.42 General Materials Purchase
2011 Manchester City Council 1 £ 513.00
2011-05-18 5100448653 £ 513.00 Purchase Of Stores For Re-distribution
2010 Derby City Council 7 £ 1 185.38
2010-08-20 1026937 £ 571.20 Premises Costs
2010 Hartlepool Borough Council 1 £ 506.58
2010-08-24 BAC0220230 £ 506.58 General Materials Purchase
1970 Hartlepool Borough Council 1 £ 645.52
1970-01-01 BAC0331206 £ 645.52 General Materials Purchase

Search other companies

Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
33
Company Age

Closest companies