THE GRANITE HOUSE LIMITED - BICESTER
Company Profile | Company Filings |
Overview
THE GRANITE HOUSE LIMITED is a Private Limited Company from BICESTER and has the status: Active.
THE GRANITE HOUSE LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE GRANITE HOUSE LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE GRANITE HOUSE LIMITED - BICESTER
This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
42 MURDOCK ROAD
BICESTER
OXFORDSHIRE
OX26 4PP
This Company Originates in : United Kingdom
Previous trading names include:
ROTHERHAM ENTERPRISE LIMITED (until 08/01/2008)
ROTHERHAM ENTERPRISE LIMITED (until 08/01/2008)
HARTS REMOVALS & STORAGE LIMITED (until 18/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM ROTHERHAM | Aug 1971 | British | Director | 2004-08-24 | CURRENT |
A.C. DIRECTORS LIMITED | Corporate Director | 2004-08-24 UNTIL 2004-08-24 | RESIGNED | ||
A.C. SECRETARIES LIMITED | Corporate Secretary | 2004-08-24 UNTIL 2004-08-24 | RESIGNED | ||
STEPHEN ROTHERHAM | Feb 1944 | British | Secretary | 2004-08-24 UNTIL 2023-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tim Rotherham | 2016-08-24 | 8/1971 | Bicester Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |