About

Registered Number: 01525563
Date of Incorporation: 30/10/1980 (39 years and 2 months ago)
Company Status: Active
Registered Address: 272 Regents Park Road, Finchley Central, London, N3 3HN

 

Granville Noise Insulators Ltd was registered on 30 October 1980 and has its registered office in London, it's status in the Companies House registry is set to "Active". The company has one director listed as Milton, Jill. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILTON, Jill 04 December 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Edgar Phillips/
1948-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 20 January 2016
MR04 - N/A 25 August 2015
MR04 - N/A 25 August 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 09 December 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 31 May 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 31 July 1997
395 - Particulars of a mortgage or charge 28 May 1997
363s - Annual Return 05 February 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
AA - Annual Accounts 12 March 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 17 February 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 03 August 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 12 August 1992
363b - Annual Return 23 December 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 08 October 1991
288 - N/A 24 September 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 04 April 1990
287 - Change in situation or address of Registered Office 12 September 1989
AA - Annual Accounts 22 August 1989
363 - Annual Return 10 March 1989
363 - Annual Return 10 March 1989
363 - Annual Return 10 March 1989
AA - Annual Accounts 09 December 1988
AA - Annual Accounts 16 August 1988
288 - N/A 02 December 1987
395 - Particulars of a mortgage or charge 26 November 1987
363 - Annual Return 21 October 1986
AA - Annual Accounts 06 September 1986
287 - Change in situation or address of Registered Office 29 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 1997 Fully Satisfied

N/A

Fixed and floating charge 18 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.