JUST GRANITE CONTRACTS LIMITED - PENKRIDGE
Company Profile | Company Filings |
Overview
JUST GRANITE CONTRACTS LIMITED is a Private Limited Company from PENKRIDGE and has the status: Active.
JUST GRANITE CONTRACTS LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
JUST GRANITE CONTRACTS LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
JUST GRANITE CONTRACTS LIMITED - PENKRIDGE
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
PILLATON HALL FARM
PENKRIDGE
STAFFORDSHIRE
ST19 5RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW ALLEN | Oct 1979 | British | Director | 2005-12-22 | CURRENT |
MR NICOLAS ALLEN | Apr 1956 | British | Director | 2005-12-22 UNTIL 2015-02-10 | RESIGNED |
MRS JUDITH HELEN ALLEN | Jun 1959 | British | Director | 2005-12-22 UNTIL 2015-02-10 | RESIGNED |
JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 2005-12-22 UNTIL 2005-12-22 | RESIGNED |
STEPHEN JOHN SCOTT | Nominee Secretary | 2005-12-22 UNTIL 2005-12-22 | RESIGNED | ||
MRS JUDITH HELEN ALLEN | Jun 1959 | British | Secretary | 2005-12-22 UNTIL 2015-02-10 | RESIGNED |
MR NEIL TREVOR SMITH | Sep 1979 | British | Director | 2005-12-22 UNTIL 2018-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Trevor Smith | 2016-04-06 - 2018-11-08 | 9/1979 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Matthew Allen | 2016-04-06 | 10/1979 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Just Granite Contracts Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-12 | 30-11-2023 | £268,328 Cash £1,570,186 equity |
Just Granite Contracts Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 30-11-2022 | £118,896 Cash £1,440,211 equity |
Just Granite Contracts Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-24 | 30-11-2021 | £4,023 Cash £1,242,987 equity |
Just Granite Contracts Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 30-11-2020 | £48,202 Cash £1,115,562 equity |
Just Granite Contracts Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-05 | 30-11-2019 | £51,107 Cash £971,397 equity |
Just Granite Contracts Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-23 | 30-11-2017 | £3,207 Cash £840,074 equity |