GRANITE GRANITE LTD
In Liquidation
General Information
NAME
GRANITE GRANITE LTD
COMPANY NUMBER
04110911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/11/2000
(23 years and 11 months old)
WEBSITE
www.granitegraniteltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN1 5JF
Telephone: 01268761214
TPS: No
Suite 501
Unit 2 94A Wycliffe Road
Northampton
NN1 5JF
NN1 5JF
Credit Risk Overview
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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 |
|---|---|
| 16/03/2023 | Shaun James Treadway (930537272) has left the board |
| 13/02/2023 | New Board Member Shaun James Treadway (930537272) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANITE GRANITE LTD?
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 GRANITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE GRANITE LTD?
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 |
|---|---|---|---|---|
|
20/11/2000 - Present (23 years and 11 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 07/07/2006 - Present (18 years and 4 months) Secretary: 04/02/2008 - Present (16 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
20/11/2000 - 26/05/2006 (5 years and 6 months) Born in Jan 1956 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
20/11/2000 - Present (23 years and 11 months) 20/11/2000 - Present (23 years and 11 months) 20/11/2000 - Present (23 years and 11 months) 20/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
20/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
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 |
|---|---|
| 16/03/2023 | Shaun James Treadway (930537272) has left the board |
| 13/02/2023 | New Board Member Shaun James Treadway (930537272) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 15/10/2020 | Sergio Ramirez Alonso (924469903) has left the board |
| 26/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Sergio Ramirez Alonso (924469903) Appointed |
| 03/02/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 11/05/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 16/01/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 04/06/2014 | Mark Stuart Arther White (911420133) has left the board |
| 21/01/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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