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Officers30

Documents100

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Last updated: Jun 01, 2024

GRANADA UK RENTAL AND RETAIL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Aug 1930 (94 years ago)

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Summary

NameGRANADA UK RENTAL AND RETAIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00250311
Incorporation Date22 Aug 1930 (94 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRANA***********************

ActiveUnited Kingdom

GIL L******

ActiveUnited Kingdom

BOX C************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

corporate

IndividualUnited Kingdom

GRANADA MEDIA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Irving, Eleanor Kate

Director


Appointed on15 May 2009

Resigned on31 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ringrose, Kevin Lee

Director


Appointed on08 Sep 1999

Resigned on25 Apr 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Derham, Andrew Vincent

Secretary


Appointed on17 May 2000

Resigned on12 Jan 2001

individual

IndividualUnited Kingdom

Irving, Eleanor Kate

Secretary


Appointed on03 Dec 2002

Resigned on03 Nov 2008

Country of residenceEngland

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Documents

DateNameTypeDocument
27 Jul 2022Confirmation statement with no updatesCS01View
07 Jun 2022Accounts with accounts type audit exemption subsiduaryAAView
07 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

Related companies by officers

Frequently asked questions

Where is GRANADA UK RENTAL AND RETAIL LIMITED's headquarters?

GRANADA UK RENTAL AND RETAIL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is GRANADA UK RENTAL AND RETAIL LIMITED's industry?

GRANADA UK RENTAL AND RETAIL LIMITED is in the industry of Non-trading company

What year was GRANADA UK RENTAL AND RETAIL LIMITED started?

GRANADA UK RENTAL AND RETAIL LIMITED was started in 1930

Sources: Companies House