GRANITE CONSTRUCTION LIMITED
Company is dissolved
General Information
NAME
GRANITE CONSTRUCTION LIMITED
COMPANY NUMBER
02407354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/07/1989
(35 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
14/11/1996
10/02/1997
BIRCH CONSTRUCTION DIVISION LIMITED
View all previous names
WEST MIDLAND
B37 7WY
6060 Knights Court
Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7WY
Credit Risk Overview
Want to learn more about GRANITE CONSTRUCTION LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member John Steel Richards (900131838) Appointed |
| 26/09/2024 | New Board Member John Steel Richards (900131838) Appointed |
| 26/09/2024 | New Board Member Keith Manson Miller (900054665) Appointed |
Credit Risk Overview
Want to learn more about GRANITE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 48 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 8 Past: 51 |
View Report |
|
Born in May 1962 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
Born in Apr 1963 |
Resigned | Secretary |
Current: 8 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member John Steel Richards (900131838) Appointed |
| 26/09/2024 | New Board Member John Steel Richards (900131838) Appointed |
| 26/09/2024 | New Board Member Keith Manson Miller (900054665) Appointed |
| 04/07/2024 | New Board Member John Steel Richards (900131838) Appointed |
| 04/07/2024 | New Board Member Keith Manson Miller (900054665) Appointed |
| 16/02/2024 | New Board Member John Steel Richards (900131838) Appointed |
| 16/02/2024 | New Board Member Keith Manson Miller (900054665) Appointed |
| 11/01/2024 | New Board Member John Steel Richards (900131838) Appointed |
| 11/01/2024 | New Board Member Keith Manson Miller (900054665) Appointed |
| 04/01/2024 | New Board Member John Steel Richards (900131838) Appointed |
| 04/01/2024 | New Board Member Keith Manson Miller (900054665) Appointed |
| 14/12/2023 | New Board Member John Steel Richards (900131838) Appointed |
| 14/12/2023 | New Board Member Keith Manson Miller (900054665) Appointed |
| 19/10/2023 | New Board Member John Steel Richards (900131838) Appointed |
| 19/10/2023 | New Board Member Keith Manson Miller (900054665) Appointed |
| 15/06/2023 | New Board Member Keith Manson Miller (900054665) Appointed |
| 06/04/2023 | New Board Member John Steel Richards (900131838) Appointed |
| 06/04/2023 | New Board Member Keith Manson Miller (900054665) Appointed |
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