General information

Name:

Granfort Ltd

Office Address:

146 New London Road Chelmsford CM2 0AW Essex

Number: 02593615

Incorporation date: 1991-03-20

Dissolution date: 2019-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm called Granfort was established on 1991/03/20 as a private limited company. This firm office was based in Essex on 146 New London Road, Chelmsford. The address zip code is CM2 0AW. The company registration number for Granfort Limited was 02593615. Granfort Limited had been in business for 28 years up until dissolution date on 2019/01/08. seven years from now this business changed its registered name from Taylor & . Essex to Granfort Limited.

In this particular limited company, a variety of director's tasks have so far been fulfilled by Christopher M. and James W.. As for these two executives, James W. had carried on with the limited company for the longest period of time, having been a part of the Management Board for 27 years.

Executives who had control over the firm were as follows: Christopher M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. James W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Granfort Limited 2017-08-11
  • Taylor & Co. Essex Limited 1991-03-20

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 01 October 2012

Latest update: 20 December 2023

James W.

Role: Director

Appointed: 20 March 1992

Latest update: 20 December 2023

James W.

Role: Secretary

Appointed: 03 June 1991

Latest update: 20 December 2023

People with significant control

Christopher M.
Notified on 28 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James W.
Notified on 28 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 30 June 2016
Confirmation statement next due date 03 April 2019
Confirmation statement last made up date 20 March 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period ending changed to Friday 30th June 2017 (was Sunday 31st December 2017). (AA01)
filed on: 31st, January 2018
accounts
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Services (by SIC Code)

  • 71129 : Other engineering activities
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