GRANTON MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
GRANTON MEDICAL LIMITED
COMPANY NUMBER
03025366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
22/02/1995
(29 years and 9 months old)
WEBSITE
www.granton-medical.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/1995
06/05/1998
THE GRANTON KNIFE COMPANY LIMITED
SOUTH YORKSHIRE
S9 4WJ
Telephone: 01142757290
TPS: No
Parkway Close
Parkway Industrial Estate
Sheffield
South Yorkshire
S9 4WJ
Telephone: 2757290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTON RAGG LIMITED | Active - Accounts Filed | View Report |
| GRANTON MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANTON MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANTON MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTON MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 22/02/1995 - Present (29 years and 9 months) Secretary: 22/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTON RAGG LIMITED | Active - Accounts Filed | View Report |
| GRANTON MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | Katie Louise Kirkby (905775964) has left the board |
| 07/03/2023 | Paul Hartley (903492458) has left the board |
| 07/03/2023 | Peter William Ragg Kirkby (900452700) has left the board |
| 07/03/2023 | New Board Member Thibaut Patrick Hyvernat (930626113) Appointed |
| 07/03/2023 | New Board Member Edward James Vero (930626179) Appointed |
| 07/03/2023 | New Board Member Ross Ian Vivian Jenkins (930626161) Appointed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 19/07/2018 | Neil McGovern (910649732) has left the board |
| 13/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Paul Hartley (903492458) Appointed |
| 09/03/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
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