GRANITE INVESTMENTS LTD
In Liquidation
General Information
NAME
GRANITE INVESTMENTS LTD
COMPANY NUMBER
04294416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/09/2001
(23 years and 2 months old)
WEBSITE
conti.de
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2001
19/04/2002
BANDVULC INVESTMENTS LIMITED
KENT
TN1 1EE
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Bandvulc Gillard Way
Lee Mill Industrial Estate
Ivybridge
Devon
PL21 9LN
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 |
|---|---|---|
| CONTINENTAL U.K. GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANITE INVESTMENTS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 11/08/2023 | Lutz Fricke (923250340) has left the board |
Credit Risk Overview
Want to learn more about GRANITE INVESTMENTS 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 INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE INVESTMENTS 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 |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
26/09/2001 - Present (23 years and 2 months) Born in May 1970 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
|
26/09/2001 - Present (23 years and 2 months) Born in Jun 1940 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL AG | N/A | N/A |
| CAS UK HOLDING LTD | N/A | N/A |
| CONTINENTAL AUTOMOTIVE GMBH | N/A | N/A |
| CONTINENTAL AUTOMOTIVE HOLDING NLD BV | N/A | N/A |
| CAS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL ENGINEERING SERVICES LTD | Non-Trading | View Report |
| ZYTEK GROUP LIMITED | Active - Accounts Filed | View Report |
| ZYTEK AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL TEVES UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL GLOBAL HOLDING NETHERLANDS B | N/A | N/A |
| CONTINENTAL U.K. GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANDVULC TYRES LTD | Active - Accounts Filed | View Report |
| BV ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| VANVULC TYRES LIMITED | In Liquidation | View Report |
| BV F1RST LIMITED | In Liquidation | View Report |
| CONTINENTAL INVESTMENT LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRE INVESTMENT UK LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRES LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRE GROUP LTD. | Active - Accounts Filed | View Report |
| SEMPERIT(U.K.)LIMITED | In Liquidation | View Report |
| GRANITE INVESTMENTS LTD | In Liquidation | View Report |
| KIM HOLDINGS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| R & J STRANG TYRE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LIBRA ASSOCIATES (PROPERTIES) LIMITED | In Liquidation | View Report |
| TYRE MAINTENANCE LIMITED | In Liquidation | View Report |
| VIKING TYRES (UK) LIMITED | In Liquidation | View Report |
| CONTINENTAL GLOBAL HOLDINGS NETHERLANDS | N/A | N/A |
| ADVANCE TYRE COMPANY LIMITED | N/A | N/A |
| CONTINENTAL TRADING GMBH | N/A | N/A |
| CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL AUTOMOTIVE TRADING UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL AUTOMOTIVE UK LIMITED | Non-Trading | View Report |
| VITESCO TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CONTITECH AG | N/A | N/A |
| CONTITECH HOLDING NETHERLANDS BV | N/A | N/A |
| CONTITECH UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| CONTITECH HOLDINGS BV | N/A | N/A |
| SPECIALISED BELTING SUPPLIES LIMITED | Company is dissolved | View Report |
| PHOENIX AG | N/A | N/A |
| PHOENIX FLUID HANDLING HOLDING | N/A | N/A |
| PHOENIX FLUID HANDLING GMBH | N/A | N/A |
| PHOENIX FLUID HANDLING INDUSTRY GMBH | N/A | N/A |
| PHOENIX OIL & MARINE LIMITED | Active - Accounts Filed | View Report |
| DUNLOP OIL & MARINE LIMITED | Active - Accounts Filed | View Report |
| PHOENIX DUNLOP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TYRE REINSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 11/08/2023 | Lutz Fricke (923250340) has left the board |
| 26/07/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | David Smith (921010757) has left the board |
| 06/04/2022 | New Board Member Tarik Gorgun (929439429) Appointed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Matthew Owen (927517477) Appointed |
| 13/10/2020 | Mark Ingram (925072469) has left the board |
| 13/10/2020 | New Company Secretary Matthew Owen (927521750) Appointed |
| 13/10/2020 | Arthur Gregg (921010788) has left the board |
| 30/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/09/2019 | Johannes Suttmeyer (908015271) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/09/2018 | Matthew Owen (920978987) has left the board |
| 26/09/2018 | New Company Secretary Mark Ingram (925072469) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 09/06/2017 | Lutz Fricke (923250485) has left the board |
| 09/06/2017 | New Board Member Lutz Fricke (923250340) Appointed |
| 02/06/2017 | New Board Member Lutz Fricke (923250485) Appointed |
| 02/06/2017 | Burkhardt Koller (921010696) has left the board |
| 10/01/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 21/07/2016 | Johannes Suttmeyer (921010862) has left the board |
| 21/07/2016 | Burkhardt Koller (921010838) has left the board |
| 21/07/2016 | New Board Member Burkhardt Koller (921010696) Appointed |
| 21/07/2016 | New Board Member Johannes Suttmeyer (908015271) Appointed |
| 14/07/2016 | Patrick O'Connell (900387920) has left the board |
| 14/07/2016 | New Board Member Arthur Gregg (921010788) Appointed |
| 14/07/2016 | New Board Member David Smith (921010757) Appointed |
| 14/07/2016 | Ryan O'Connell (908028328) has left the board |
| 14/07/2016 | New Board Member Burkhardt Koller (921010838) Appointed |
| 14/07/2016 | New Board Member Johannes Suttmeyer (921010862) Appointed |
| 08/07/2016 | New Company Secretary Matthew Owen (920978987) Appointed |
| 08/07/2016 | John O'Connell (900387919) has left the board |
| 08/07/2016 | Joanne Wills (906583605) has left the board |
| 08/07/2016 | Jane Fussell (904123611) has left the board |
| 08/07/2016 | Richard O'Connell (917983013) has left the board |
| 08/07/2016 | Joanne Wills (913198975) has left the board |
| 08/01/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
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