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GRANIT-OPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granit-ops Limited. The company was founded 27 years ago and was given the registration number 03313866. The firm's registered office is in SALISBURY. You can find them at Granit-ops West Dean Road, West Tytherley, Salisbury, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:GRANIT-OPS LIMITED
Company Number:03313866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1997
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Granit-ops West Dean Road, West Tytherley, Salisbury, England, SP5 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG

Director24 April 2015Active
Dawn Hill, Sleepers Hill, Winchester, SO22 4NJ

Secretary06 February 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary06 February 1997Active
Steynings House, Summerlock Approach, Salisbury, SP2 7RJ

Corporate Secretary17 November 2005Active
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

Director06 February 1997Active
Enterprise House, Timbrell Street, Trowbridge, United Kingdom, BA14 8PL

Director15 November 2013Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director06 February 1997Active

People with Significant Control

Mr Donovan Geoffrey Collier
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Sanderling House, Springbrook Lane, Solihull, B94 5SG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Insolvency

Liquidation in administration progress report.

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2023-05-19Insolvency

Liquidation in administration progress report.

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2023-04-26Insolvency

Liquidation in administration extension of period.

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2022-11-16Insolvency

Liquidation in administration progress report.

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2022-07-21Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-06-13Insolvency

Liquidation in administration proposals.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-04-19Insolvency

Liquidation in administration appointment of administrator.

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2022-04-13Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-06Mortgage

Mortgage satisfy charge full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Address

Change registered office address company with date old address new address.

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