GRANBY MARKETING SERVICES LIMITED - BLACKBURN


Company Profile Company Filings

Overview

GRANBY MARKETING SERVICES LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
GRANBY MARKETING SERVICES LIMITED was incorporated 20 years ago on 16/11/1999 and has the registered number: 03877685. The accounts status is FULL and accounts are next due on 30/09/2021.

GRANBY MARKETING SERVICES LIMITED - BLACKBURN

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

GRANBY HOUSE
BLACKBURN
LANCASHIRE
BB1 3BW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/11/2015 14/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BENTLEY Apr 1958 British Director 1999-12-17 CURRENT
MRS JOANNE KIMBER Mar 1971 British Director 2002-12-01 CURRENT
STEPHEN CHARLES LAWRENCE Oct 1951 British Secretary 2005-07-11 UNTIL 2006-07-14 RESIGNED
EDWARD KNOWN AS EAMONN FRANCIS BOURKE Oct 1954 Secretary 2006-07-14 UNTIL 2012-01-26 RESIGNED
MR MICHAEL JOHN FORT Jul 1959 British Secretary 1999-12-17 UNTIL 2005-07-11 RESIGNED
STEPHEN CHARLES LAWRENCE Oct 1951 British Director 2003-09-25 UNTIL 2006-07-14 RESIGNED
MR STEWART PHILIP HOWARD OXLEY Jul 1968 British Director 2008-11-12 UNTIL 2010-05-07 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-16 UNTIL 1999-12-17 RESIGNED
MR DEREK BULCOCK Mar 1948 British Director 2005-07-11 UNTIL 2013-11-22 RESIGNED
MR MICHAEL JOHN FORT Jul 1959 British Director 2000-01-13 UNTIL 2005-07-11 RESIGNED
MRS JANET CARTER Dec 1980 British Director 2015-08-25 UNTIL 2018-09-03 RESIGNED
MR STEVEN MARK GREEN Jun 1962 British Director 2012-07-01 UNTIL 2013-09-30 RESIGNED
MR PAUL WOOLLEY Mar 1959 British Director 2000-02-01 UNTIL 2001-05-16 RESIGNED
MR CRAIG PARSONS Nov 1981 British Director 2012-09-01 UNTIL 2014-10-24 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1999-11-16 UNTIL 1999-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Kimber 2016-04-06 - 2016-04-06 3/1971 Ownership of shares 50 to 75 percent
Mr Stephen Bentley 2016-04-06 - 2016-04-06 4/1958 Ownership of shares 25 to 50 percent
Enterprise Ventures Limited 2016-04-06 - 2016-04-06 Voting rights 25 to 50 percent
Enterprise Ventures (General Partner Ev Growth) Limited 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
Granby Marketing Solutions Limited 2016-04-06 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GRANBY MARKETING SOLUTIONS LIMITED BLACKBURN Active SMALL 73120 - Media representation services
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Free Reports Available

Report Date Filed Date of Report Assets
GRANBY_MARKETING_SERVICES - Accounts 2020-03-24 31-12-2019 £500,785 Cash £3,817,191 equity

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