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GRANITE BUILDING LETTINGS LTD

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

This company is commonly known as Granite Building Lettings Ltd. The company was founded 6 years ago and was given the registration number 11351567. The firm's registered office is in LIVERPOOL. You can find them at 9 Union Court, , Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANITE BUILDING LETTINGS LTD
Company Number:11351567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Union Court, Liverpool, England, L2 4SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Union Court, Liverpool, England, L2 4SJ

Director01 October 2021Active
9, Union Court, Liverpool, England, L2 4SJ

Director18 July 2018Active
1 Union Court, Liverpool, England, L2 4SJ

Director18 July 2018Active
9, Union Court, Liverpool, England, L2 4SJ

Director01 October 2021Active
9, Union Court, Liverpool, England, L2 4SJ

Director18 July 2018Active
1 Union Court, Liverpool, England, L2 4SJ

Director09 May 2018Active

People with Significant Control

Mr Matthew Middleton
Notified on:22 November 2022
Status:Active
Date of birth:March 1999
Nationality:English
Country of residence:England
Address:9, Union Court, Liverpool, England, L2 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graeme David Middleton
Notified on:18 July 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:9, Union Court, Liverpool, England, L2 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aidan Middleton
Notified on:18 July 2018
Status:Active
Date of birth:May 1996
Nationality:English
Country of residence:England
Address:1 Union Court, Liverpool, England, L2 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graeme David Middleton
Notified on:09 May 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:1 Union Court, Liverpool, England,
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
2024-05-14Gazette

Gazette notice voluntary.

Download
2024-05-07Dissolution

Dissolution application strike off company.

Download
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Termination director company with name termination date.

Download
2023-02-24Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Officers

Appoint person director company with name date.

Download
2021-10-12Officers

Appoint person director company with name date.

Download
2021-01-12Dissolution

Dissolution withdrawal application strike off company.

Download
2021-01-12Gazette

Gazette notice voluntary.

Download
2021-01-05Dissolution

Dissolution application strike off company.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2019-12-13Address

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

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2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Officers

Appoint person director company with name date.

Download
2018-10-09Confirmation statement

Confirmation statement with updates.

Download

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