This company is commonly known as Granicol Limited. The company was founded 23 years ago and was given the registration number 04207430. The firm's registered office is in MILFORD HAVEN. You can find them at Plot 8, Waterston Industrial Estate, Milford Haven, Pembrokeshire. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.
| Name | : | GRANICOL LIMITED |
|---|---|---|
| Company Number | : | 04207430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plot 8, Waterston Industrial Estate, Milford Haven, Pembrokeshire, SA73 1DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Haven Park, Herbrandston, Milford Haven, SA73 3SH | Director | 03 May 2001 | Active |
| 30, Haven Park, Herbrandston, Milford Haven, Wales, SA73 3SH | Director | 21 October 2015 | Active |
| 8 Haven Park, Herbrandston, Milford Haven, SA73 3SH | Secretary | 31 March 2006 | Active |
| 30 Pyle Road, Bishopston, Swansea, SA3 3HH | Secretary | 03 May 2001 | Active |
| 22 Silverstream Crescent, Milford Haven, SA73 3NJ | Secretary | 11 September 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 27 April 2001 | Active |
| 12 Dolan Court, Enfield Road, Broad Haven, SA62 3JN | Director | 03 May 2001 | Active |
| 8 Haven Park, Herbrandston, Milford Haven, SA73 3SH | Director | 03 May 2001 | Active |
| Birchgrove, Burton, Milford Haven, SA73 1NT | Director | 27 June 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 27 April 2001 | Active |
| Mr Julio Manuel Galdo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Spanish |
| Country of residence | : | Wales |
| Address | : | 22, Haven Park, Milford Haven, Wales, SA73 3SH |
| Nature of control | : |
|
| Mr Leigh Antonio Galdo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 30, Haven Park, Milford Haven, Wales, SA73 3SH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Officers | Appoint person director company with name date. | Download |
| 2015-11-25 | Officers | Termination director company with name termination date. | Download |
| 2015-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-22 | Resolution | Resolution. | Download |
| 2015-01-22 | Capital | Capital name of class of shares. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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