GRANITE KITCHEN SERVICES LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
GRANITE KITCHEN SERVICES LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
GRANITE KITCHEN SERVICES LTD was incorporated 19 years ago on 22/04/2005 and has the registered number: 05432807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRANITE KITCHEN SERVICES LTD was incorporated 19 years ago on 22/04/2005 and has the registered number: 05432807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRANITE KITCHEN SERVICES LTD - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 5 BOTTINGS INDUSTRIAL ESTATE, HILLSONS ROAD
SOUTHAMPTON
HAMPSHIRE
SO30 2DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAWN EARL WAGNER | May 1972 | British | Director | 2005-04-29 | CURRENT |
| KELLY LEANN SEYMOUR | Jul 1979 | British | Director | 2014-03-01 | CURRENT |
| CHARLES ALAN REEVES | Nov 1949 | British | Director | 2005-04-29 | CURRENT |
| GARRY LEE HUGHES | Feb 1969 | British | Director | 2005-04-29 | CURRENT |
| SUSAN MELITA REEVES | British | Secretary | 2005-04-29 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-04-22 UNTIL 2005-04-22 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-04-22 UNTIL 2005-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shawn Earl Wagner | 2016-04-06 | 5/1972 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Granite Kitchen Services Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-28 | 30-04-2022 | £506,811 Cash £723,727 equity |
| Granite Kitchen Services Ltd | 2021-10-15 | 30-04-2021 | £457,067 Cash |
| Granite Kitchen Services Ltd | 2020-10-16 | 30-04-2020 | £291,871 Cash |
| Granite_Kitchen_Services_Limited_30_Apr_2018_companies_house_set_of_accounts.html | 2018-09-25 | 30-04-2018 | £201,976 Cash £442,036 equity |
| Granite_Kitchen_Services_Limited_30_Apr_2017_companies_house_set_of_accounts.html | 2017-12-05 | 30-04-2017 | £121,362 Cash £395,310 equity |
| GRANITE_KITCHEN_SERVICES_ - Accounts | 2016-12-22 | 30-04-2016 | £331,051 Cash £386,421 equity |
| Granite Kitchen Services Limited | 2015-09-22 | 30-04-2015 | £110,294 Cash £253,213 equity |
| Granite Kitchen Services Limited | 2014-11-15 | 30-04-2014 | £67,044 Cash £116,491 equity |