ROYDON GRANULATION LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ROYDON GRANULATION LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ROYDON GRANULATION LIMITED was incorporated 30 years ago on 15/03/1994 and has the registered number: 02908446. The accounts status is SMALL and accounts are next due on 31/07/2024.
ROYDON GRANULATION LIMITED was incorporated 30 years ago on 15/03/1994 and has the registered number: 02908446. The accounts status is SMALL and accounts are next due on 31/07/2024.
ROYDON GRANULATION LIMITED - MANCHESTER
This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20160 - Manufacture of plastics in primary forms
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNITS 1-3 JUNCTION ECO PARK
MANCHESTER
M27 8LU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILFRED SUMNER | Mar 1958 | British | Director | 2009-05-22 | CURRENT |
| MR GARETH ROY WALLWORK | Aug 1982 | British | Director | 2009-05-22 | CURRENT |
| MRS SARAH PATRICIA SUMNER | May 1961 | British | Secretary | 1994-03-15 | CURRENT |
| MRS SARAH PATRICIA SUMNER | May 1961 | British | Director | 1994-03-15 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-15 UNTIL 1994-03-15 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-03-15 UNTIL 1994-03-15 | RESIGNED | ||
| ROY WALLWORK | May 1956 | British | Director | 1994-03-15 UNTIL 2009-05-22 | RESIGNED |
| MR SIMON JONES | Jul 1964 | British | Director | 1998-11-01 UNTIL 2004-04-01 | RESIGNED |
| HARRY JENKINS | Jul 1940 | British | Director | 1997-03-03 UNTIL 2002-07-18 | RESIGNED |
| JOHN DAVIES | May 1953 | British | Director | 1994-03-15 UNTIL 2009-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roydon Holdings Limited | 2018-08-13 - 2018-08-13 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Roydon Group Plc | 2016-07-01 - 2018-08-13 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Roydon Group Plc | 2016-07-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roydon Granulation Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 31-10-2022 | £669,642 Cash £6,118,599 equity |
| Roydon Granulation Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-02 | 31-10-2021 | £101,288 Cash £4,511,947 equity |
| Roydon Granulation Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-10 | 31-10-2020 | £30,298 Cash £3,914,611 equity |
| Roydon Granulation Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-10-2019 | £84,092 Cash £3,561,170 equity |
| Roydon Granulation Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-14 | 31-10-2018 | £32,117 Cash £2,457,853 equity |
| Roydon Granulation Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-10-2017 | £129,295 Cash £1,586,666 equity |