GRANITE DIRECT LIMITED - ENFIELD


Company Profile Company Filings

Overview

GRANITE DIRECT LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
GRANITE DIRECT LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06068399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

GRANITE DIRECT LIMITED - ENFIELD

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 22 CULVER GARDEN CENTRE CATTLEGATE ROAD
ENFIELD
MIDDLESEX
EN2 9DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERROL TAYLOR Oct 1955 British Director 2012-11-22 CURRENT
MR ANDREW CHARLES TAYLOR Jun 1989 British Director 2016-08-08 CURRENT
MR ERROL TAYLOR Oct 1955 Secretary 2007-01-25 CURRENT
BOGDAN ROSZKOWSKI Oct 1976 Polish Director 2008-12-15 UNTIL 2009-02-19 RESIGNED
TERENCE NEWTON Dec 1955 British Director 2008-12-15 UNTIL 2009-10-30 RESIGNED
ALLEN THOMAS GOODALL Aug 1948 British Director 2007-01-25 UNTIL 2016-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Errol Taylor 2016-08-01 10/1955 Enfield   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.D.L. KITCHENS LIMITED ENFIELD Active DORMANT 43390 - Other building completion and finishing
LONDON STONE DESIGN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
GRANITE_DIRECT_LTD - Accounts 2023-11-01 31-01-2023 £312,718 Cash £134,060 equity
GRANITE_DIRECT_LTD - Accounts 2022-10-29 31-01-2022 £344,895 Cash £40,362 equity
GRANITE_DIRECT_LTD - Accounts 2021-10-19 31-01-2021 £252,846 Cash £50,204 equity
GRANITE_DIRECT_LTD - Accounts 2021-01-09 31-01-2020 £131,143 Cash £4,322 equity
GRANITE_DIRECT_LTD - Accounts 2018-11-01 31-01-2018 £234,792 Cash £1,709 equity
GRANITE_DIRECT_LTD - Accounts 2017-10-20 31-01-2017 £195,480 Cash
Abbreviated Company Accounts - GRANITE DIRECT LIMITED 2016-10-25 31-01-2016 £177,652 Cash £205,001 equity
Abbreviated Company Accounts - GRANITE DIRECT LIMITED 2015-09-24 31-01-2015 £196,596 Cash £176,649 equity
Abbreviated Company Accounts - GRANITE DIRECT LIMITED 2014-10-31 31-01-2014 £178,813 Cash £176,839 equity

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THREE COUNTIES GARDEN AND LEISURE BUILDINGS LIMITED ENFIELD UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SASH RESTORATIONS LIMITED ENFIELD Active TOTAL EXEMPTION FULL 43320 - Joinery installation
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KEMP'S WINDOWS & DOORS LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
G.D.L. KITCHENS LIMITED ENFIELD Active DORMANT 43390 - Other building completion and finishing
GRUNT PROPERTY SOLUTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TC GARDEN ROOMS LTD ENFIELD ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
TC GARDEN DESIGNS LTD ENFIELD ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities