GRANITE BUILDING LETTINGS LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
GRANITE BUILDING LETTINGS LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
GRANITE BUILDING LETTINGS LTD was incorporated 6 years ago on 09/05/2018 and has the registered number: 11351567. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GRANITE BUILDING LETTINGS LTD was incorporated 6 years ago on 09/05/2018 and has the registered number: 11351567. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GRANITE BUILDING LETTINGS LTD - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
9 UNION COURT
LIVERPOOL
L2 4SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATHEW JAMES MIDDLETON | Mar 1999 | English | Director | 2021-10-01 | CURRENT |
| MR GRAEME DAVID MIDDLETON | Mar 1985 | British | Director | 2018-07-18 UNTIL 2022-11-23 | RESIGNED |
| MR ALAN DAVID MIDDLETON | Feb 1956 | British | Director | 2021-10-01 UNTIL 2022-11-23 | RESIGNED |
| MR AIDAN MIDDLETON | May 1996 | English | Director | 2018-07-18 UNTIL 2018-07-18 | RESIGNED |
| MR AIDAN MIDDLETON | May 1996 | English | Director | 2018-07-18 UNTIL 2020-05-14 | RESIGNED |
| MR GRAEME DAVID MIDDLETON | Mar 1985 | British | Director | 2018-05-09 UNTIL 2018-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Middleton | 2022-11-22 | 3/1999 | Liverpool | Ownership of shares 75 to 100 percent |
| Mr Graeme David Middleton | 2018-07-18 - 2022-11-23 | 3/1985 | Liverpool | Ownership of shares 75 to 100 percent |
| Mr Aidan Middleton | 2018-07-18 - 2018-07-18 | 5/1996 | Liverpool Merseyside | Ownership of shares 75 to 100 percent |
| Mr Graeme David Middleton | 2018-05-09 - 2018-07-18 | 3/1985 | Liverpool Merseyside | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRANITE_BUILDING_LETTINGS_LTD_31_May_2023_set_of_accounts_for_filing.html | 2024-03-01 | 31-05-2023 | £11,697 equity |
| GRANITE_BUILDING_LETTINGS_LTD_31_May_2022_set_of_accounts_for_filing.html | 2023-02-25 | 31-05-2022 | £11,697 equity |
| GRANITE_BUILDING_LETTINGS_LTD_31_May_2021_set_of_accounts_for_filing.html | 2022-03-01 | 31-05-2021 | £1,506 equity |
| Micro-entity Accounts - GRANITE BUILDING LETTINGS LTD | 2020-08-15 | 31-05-2020 | £1,506 equity |
| Dormant Company Accounts - GRANITE BUILDING LETTINGS LTD | 2019-10-25 | 31-05-2019 | £100 equity |