GRANITE MITE LTD - ILFORD
| Company Profile | Company Filings |
Overview
GRANITE MITE LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Dissolved - no longer trading.
GRANITE MITE LTD was incorporated 8 years ago on 03/08/2015 and has the registered number: 09714672.
GRANITE MITE LTD was incorporated 8 years ago on 03/08/2015 and has the registered number: 09714672.
GRANITE MITE LTD - ILFORD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2019 |
Registered Office
480-482 LEY STREET
ILFORD
ESSEX
IG2 7BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ILKAY SAHIN | May 1979 | British | Director | 2018-08-14 | CURRENT |
| MR SONAY SAHIN | Apr 1986 | British | Director | 2015-08-03 UNTIL 2017-04-07 | RESIGNED |
| MR ALI SERDAR SIK | May 1985 | British | Director | 2017-04-10 UNTIL 2018-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ilkay Sahin | 2018-08-14 | 5/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Sonay Sahin | 2016-04-06 - 2018-08-14 | 4/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GRANITE MITE LTD | 2019-12-10 | 31-08-2019 | £1,071 equity |
| Granite Mite Ltd Filleted accounts for Companies House (small and micro) | 2019-06-01 | 31-08-2018 | £2,050 Cash £-826 equity |
| Granite Mite Ltd Small abridged accounts | 2018-05-25 | 31-08-2017 | £2,576 Cash £392 equity |
| Abbreviated Company Accounts - GRANITE MITE LTD | 2017-05-04 | 31-08-2016 | £1,457 Cash £1,126 equity |