GRANITE LIMITED - LINCOLNSHIRE
Company Profile | Company Filings |
Overview
GRANITE LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
GRANITE LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANITE LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANITE LIMITED - LINCOLNSHIRE
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH RICHARD HAYWARD | Apr 1959 | British | Director | 2017-08-01 | CURRENT |
MR SIMON ABELL | Jan 1969 | British | Director | 2011-02-22 | CURRENT |
ANDREW PHILIP HESKIN | Oct 1962 | British | Secretary | 2001-06-01 | CURRENT |
E L NOMINEES LIMITED | Aug 1996 | Director | 1996-10-10 UNTIL 1996-10-10 | RESIGNED | |
MRS JULIANA ABELL | Mar 1951 | British | Director | 1997-06-02 UNTIL 2017-08-01 | RESIGNED |
MR JOHN DAVID ABELL | Dec 1942 | British | Director | 1996-10-10 UNTIL 2023-11-29 | RESIGNED |
EL SERVICES LTD | Secretary | 1996-10-10 UNTIL 2001-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John David Abell | 2016-04-06 | 12/1942 | Grantham Lincolnshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Granite Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-23 | 31-12-2023 | £1,496,210 Cash £1,844,772 equity |
Granite Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-19 | 31-12-2022 | £2,017,567 Cash £1,870,704 equity |
Granite Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-12 | 31-12-2021 | £1,937,189 Cash £1,921,854 equity |
Granite Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 31-12-2020 | £602,986 Cash £1,935,872 equity |
Granite Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-05 | 31-12-2019 | £509,854 Cash £1,945,692 equity |
Granite Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-13 | 31-12-2018 | £681,861 Cash £2,129,069 equity |
Granite Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 31-12-2017 | £724,667 Cash £2,165,904 equity |