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 - LINCOLNSHIRE

This company is listed in the following categories:
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

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EAST LONDON PROPERTY INVESTMENT FUND LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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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

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