GRANLYN SPECIALIST COATINGS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

GRANLYN SPECIALIST COATINGS LIMITED is a Private Limited Company from WEST MIDLANDS UNITED KINGDOM and has the status: Active.
GRANLYN SPECIALIST COATINGS LIMITED was incorporated 47 years ago on 27/09/1976 and has the registered number: 01278829. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GRANLYN SPECIALIST COATINGS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANLYN HOLDINGS BANK STREET
WEST MIDLANDS
B71 1HF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GRANLYN AUTO PAINTS (WEST MIDLANDS) LIMITED (until 19/12/2012)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM ANTHONY O'NEILL May 1961 British Director 2023-08-01 CURRENT
MR JONATHAN MORLEY Sep 1960 British Director 2023-08-01 CURRENT
SYDNEY GRANVILLE MACDONALD Nov 1921 British Director RESIGNED
MRS EVELYN MACDONALD Mar 1925 British Director RESIGNED
MR ANDREW MACDONALD May 1954 British Director RESIGNED
MRS EVELYN MACDONALD Mar 1925 British Secretary RESIGNED
MR ANDREW MACDONALD May 1954 British Secretary 1998-12-24 UNTIL 2001-04-11 RESIGNED
MR ANDREW MACDONALD May 1954 British Secretary 2004-01-05 UNTIL 2010-07-29 RESIGNED
MRS SANDRA FUGGLE Sep 1962 British Secretary 2001-04-11 UNTIL 2004-01-05 RESIGNED
MR RENZO FRATE Secretary 2010-07-29 UNTIL 2023-08-01 RESIGNED
MRS ALISON MCDONALD Sep 1965 British Director 2019-09-26 UNTIL 2023-08-01 RESIGNED
CRAIG CAMPBELL MCDONALD Apr 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granlyn Holdings Ltd 2016-04-06 West Bromwich   Ownership of shares 75 to 100 percent

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J W SMITH & CO LTD NORTH YORKSHIRE Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SYCAMORE LIMITED SCARBOROUGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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GUAM (UK) LIMITED WINDSOR Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
ACIS DISTRIBUTION SERVICES LTD SCARBOROUGH ENGLAND Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
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ICO INVESTMENT COMPANY LTD PONTEFRACT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JWS FINANCIAL MANAGEMENT LTD SCARBOROUGH Active MICRO ENTITY 70221 - Financial management
GRANLYN HOLDINGS LTD WEST BROMWICH Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GREENBRIDGE CONSULT LTD SCARBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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MONTROSE HOLDINGS AND ASSETS LIMITED SCARBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALBA COUNTRY FOODS LIMITED BERWICKSHIRE ... SMALL 5139 - Non-specialised wholesale food, etc.

Free Reports Available

Report Date Filed Date of Report Assets
Granlyn Specialist Coatings Limited - Accounts 2023-09-27 31-12-2022 £197,941 Cash £1,218,399 equity
GRANLYN SPECIALIST COATINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-12-2021 £208,897 Cash £1,107,263 equity
GRANLYN SPECIALIST COATINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-08-13 31-12-2020 £221,732 Cash £1,019,568 equity
GRANLYN SPECIALIST COATINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-08-08 31-12-2019 £108,249 Cash £992,205 equity
Granlyn Specialist Coatings Limited Filleted accounts for Companies House (small and micro) 2019-07-20 31-12-2018 £92,742 Cash £1,003,285 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANLYN HOLDINGS LTD WEST BROMWICH Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
OPEN CARE SOLUTIONS LTD WEST BROMWICH ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
M.S SOLID CONSTRUCTION LTD WEST BROMWICH ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
DULAY PROPERTIES LTD WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABIMUD LIMITED WEST BROMWICH ENGLAND Active NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse