This company is commonly known as Devon Granite Limited. The company was founded 20 years ago and was given the registration number 05088720. The firm's registered office is in SIDMOUTH. You can find them at C/o Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | DEVON GRANITE LIMITED |
|---|---|---|
| Company Number | : | 05088720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon, EX10 8LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quayside House, Highland Terrace, Tiverton, England, EX16 6PT | Director | 21 March 2016 | Active |
| Quayside House, Highland Terrace, Tiverton, England, EX16 6PT | Director | 30 March 2004 | Active |
| Lythelands Farm, Pennymoor, Tiverton, England, EX16 8LT | Secretary | 17 September 2004 | Active |
| Lismore, Feniton, Honiton, EX14 3ED | Secretary | 30 March 2004 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 30 March 2004 | Active |
| 10 Orchid Vale, Kingsteignton, Newton Abbot, TQ12 3YS | Director | 30 March 2004 | Active |
| Mrs Anita Florence Ingram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Quayside House, Highland Terrace, Tiverton, England, EX16 6PT |
| Nature of control | : |
|
| Peter David Ingram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Quayside House, Highland Terrace, Tiverton, England, EX16 6PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Officers | Change person director company with change date. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-21 | Officers | Appoint person director company with name date. | Download |
| 2016-03-21 | Officers | Termination secretary company with name termination date. | Download |
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