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- GRANVILLE OIL & CHEMICALS LIMITED
GRANVILLE OIL & CHEMICALS LIMITED
Active - Accounts Filed
General Information
NAME
GRANVILLE OIL & CHEMICALS LIMITED
COMPANY NUMBER
01054646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19209 -
Other treatment of petroleum products (excluding petrochemicals manufacture)
INCORPORATION DATE
16/05/1972
(52 years and 3 months old)
WEBSITE
www.granvilleoil.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/03/1990
26/09/1990
GRANVILLE CHEMICAL CO. LIMITED
View all previous names
Previous Names
02/03/1990 26/09/1990 GRANVILLE CHEMICAL CO. LIMITED
01/09/1989 02/03/1990 WALKERS OILS LIMITED
16/05/1972 01/09/1989 7 OILS LIMITED
SOUTH YORKSHIRE
S63 9BL
Telephone: 01709890099
TPS: No
27b Central Trading Estate
Staines
Middlesex
TW18 4XG
Unit 29
Goldthorpe Industrial Estate
Commercial Road, Goldthorpe
Rotherham, South Yorkshire
S63 9BL
Telephone: 890099
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VEEDOL UK LIMITED | Active - Accounts Filed | View Report |
GRANVILLE OIL & CHEMICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GRANVILLE OIL & CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANVILLE OIL & CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANVILLE OIL & CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/2016 - Present (8 years and 3 months) Born in Mar 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
09/11/2016 - Present (7 years and 9 months) Born in Mar 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 7 months) Born in Dec 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2023 - Present (1 years and 5 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/08/1988 - 04/08/1988 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIDE WATER OIL CO (INDIA) LTD | N/A | N/A |
VEEDOL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
VEEDOL UK LIMITED | Active - Accounts Filed | View Report |
GRANVILLE OIL & CHEMICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Accounts filed |
Date: 27/03/2023 | Event: New Board Member Arijit Basu (930705548) Appointed |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Board Member James Garry Holland (929120378) Appointed |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: Alain Vincent Dujean (925216957) has left the board |
Date: 19/10/2021 | Event: Alain Vincent Dujean (925216957) has left the board |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: Kevin Michael Eyre (909902177) has left the board |
Date: 10/10/2019 | Event: New Board Member Alain Vincent Dujean (925216957) Appointed |
Date: 28/05/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: Garry Holland (902648899) has left the board |
Date: 27/10/2017 | Event: Kallol Datta (920769228) has left the board |
Date: 15/09/2017 | Event: New Confirmation Statement filed |
Date: 21/08/2017 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Board Member Vinod Somalal Vyas (921816272) Appointed |
Date: 04/09/2016 | Event: New Confirmation Statement filed |
Date: 04/05/2016 | Event: New Board Member Rajendra Nath Ghosal (920769142) Appointed |
Date: 04/05/2016 | Event: Michael Price Thomas (902021066) has left the board |
Date: 04/05/2016 | Event: Susanne Price-Thomas (904552185) has left the board |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: New Board Member Kallol Datta (920769228) Appointed |
Date: 14/09/2015 | Event: New Confirmation Statement filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 14/09/2014 | Event: New Confirmation Statement filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 08/09/2012 | Event: New Confirmation Statement filed |
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