GRANADA BATTERIES LIMITED

GRANADA BATTERIES LIMITED is an active private limited company, incorporated on 13 March 2003. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Green Lane, Heywood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GRANADA BATTERIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 8, SOUTHGATE INDUSTRIAL
Address Line 2	PARK, GREEN LANE
Post Town	HEYWOOD
County	LANCASHIRE
Postcode	OL10 1ND

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:

GRANADA BATTERIES LIMITED

Directors

(The company's officers)

DARREN KARL JONES

(~58 year old British national)

14 SHEARING AVENUE, NORDEN, ROCHDALE, LANCASHIRE, OL12 7QY

Current Director
Gives occupation as BATTERY DISTRIBUTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/2003

TERESA DAWN JONES

(~61 year old British national)

14 SHEARING AVENUE, NORDEN, ROCHDALE, LANCASHIRE, OL12 7QY

Current Director
Gives occupation as BATTERY DISTRIBUTOR
Usually resident in ENGLAND

Appointed on 13/03/2003

TERESA DAWN JONES

(~61 year old British national)

14 SHEARING AVENUE, NORDEN, ROCHDALE, LANCASHIRE, OL12 7QY

Current Secretary
Gives occupation as BATTERY DISTRIBUTOR
Usually resident in ENGLAND

Appointed on 13/03/2003

Shareholders

(Persons of Significant Control)

Teresa Dawn Jones

(~61 year old British national)

Unit 8, Southgate Industrial, Park, Green Lane, Heywood, Lancashire, OL10 1ND

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/03/2017

Mr Darren Karl Jones

(~58 year old British national)

14, Shearing Avenue, Norden, Rochdale, OL12 7QY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)