This company is commonly known as Granite Aggregate Limited. The company was founded 74 years ago and was given the registration number NI002747. The firm's registered office is in BELFAST. You can find them at 60 Boucher Place, , Belfast, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GRANITE AGGREGATE LIMITED |
|---|---|---|
| Company Number | : | NI002747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1949 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 60 Boucher Place, Belfast, Northern Ireland, BT12 6HT |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 91, Villa Wood Road, Dromore, United Kingdom, BT25 1LQ | Secretary | - | Active |
| 91, Villa Wood Road, Dromore, United Kingdom, BT25 1LQ | Director | 19 December 2003 | Active |
| 56 Oakwood Avenue, Belfast, BT8 8SW | Director | 19 December 2003 | Active |
| Forth Road, Warrenpoint, Co.Down, BT34 3SB | Director | - | Active |
| Rosebank, Well Road, Warrenpoint, Newry, BT34 3RS | Director | - | Active |
| 1 Seacourt, Maxwell Drive, Bangor, BT20 3LE | Director | - | Active |
| Ards Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 47, Boucher Road, Belfast, Northern Ireland, BT12 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-03 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-16 | Officers | Change person director company with change date. | Download |
| 2013-01-16 | Officers | Change person secretary company with change date. | Download |
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