GRANITE ONE HUNDRED HOLDINGS LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
GRANITE ONE HUNDRED HOLDINGS LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
GRANITE ONE HUNDRED HOLDINGS LIMITED was incorporated 8 years ago on 29/06/2015 and has the registered number: 09660342. The accounts status is FULL and accounts are next due on 30/09/2024.
GRANITE ONE HUNDRED HOLDINGS LIMITED was incorporated 8 years ago on 29/06/2015 and has the registered number: 09660342. The accounts status is FULL and accounts are next due on 30/09/2024.
GRANITE ONE HUNDRED HOLDINGS LIMITED - STAFFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
GRANITE ONE HUNDRED
STAFFORD
STAFFORDSHIRE
ST18 9AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GREG BERARD | Jul 1979 | American | Director | 2023-04-11 | CURRENT |
MR CORY REID | Dec 1970 | Canadian | Director | 2022-11-04 | CURRENT |
MR SIMON RICHARD HARBRIDGE | Dec 1964 | British | Director | 2015-07-24 | CURRENT |
MR SOTOS CONSTANTINIDES | Aug 1966 | British | Director | 2015-07-24 UNTIL 2016-10-03 | RESIGNED |
MARK IAN AUDIN | Secretary | 2016-10-03 UNTIL 2018-10-02 | RESIGNED | ||
MR SOTOS CONSTANTINIDES | Secretary | 2015-07-24 UNTIL 2016-10-03 | RESIGNED | ||
MR ADRIAN DAVID FROST | Jun 1967 | British | Director | 2018-10-02 UNTIL 2022-11-25 | RESIGNED |
MR MARK GAVIN WEAVIS | Aug 1959 | British | Director | 2015-08-18 UNTIL 2019-11-29 | RESIGNED |
JILL WILLIAMS | Apr 1979 | British | Director | 2015-08-18 UNTIL 2017-06-30 | RESIGNED |
MR ALEXANDER DAVID MACLELLAN | Sep 1959 | British | Director | 2018-04-25 UNTIL 2019-11-29 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2015-06-29 UNTIL 2015-07-24 | RESIGNED |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2015-06-29 UNTIL 2015-07-24 | RESIGNED | ||
MARK IAN AUDIN | Jan 1969 | British | Director | 2016-10-03 UNTIL 2018-10-02 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2015-06-29 UNTIL 2019-01-23 | RESIGNED | ||
MR ADRIAN DAVID FROST | Jun 1967 | British | Director | 2022-11-25 UNTIL 2023-09-29 | RESIGNED |
MR JOHN EAMON DILLON | Nov 1960 | British | Director | 2015-08-18 UNTIL 2018-04-03 | RESIGNED |
MR RICHARD ANTHONY LECOUTRE | Aug 1970 | British | Director | 2022-11-04 UNTIL 2023-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stone Technologies Group Limited | 2020-01-15 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rjd Private Equity Fund Ii | 2016-04-06 - 2020-01-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |