This company is commonly known as Granite Direct Limited. The company was founded 17 years ago and was given the registration number 06068399. The firm's registered office is in ENFIELD. You can find them at Unit 22 Culver Garden Centre Cattlegate Road, Crews Hill, Enfield, Middlesex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | GRANITE DIRECT LIMITED |
|---|---|---|
| Company Number | : | 06068399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 22 Culver Garden Centre Cattlegate Road, Crews Hill, Enfield, Middlesex, EN2 9DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Stafford Avenue, Hornchurch, United Kingdom, RM11 2EP | Secretary | 25 January 2007 | Active |
| Unit 22 Culver Garden Centre, Cattlegate Road, Crews Hill, Enfield, EN2 9DS | Director | 08 August 2016 | Active |
| 88, Stafford Avenue, Hornchurch, RM11 2EP | Director | 22 November 2012 | Active |
| 29 Inglethorpe House, 51geldeston Road, London, E5 8RW | Director | 25 January 2007 | Active |
| 1 Chandos Road, Pinner, London, HA5 1PR | Director | 15 December 2008 | Active |
| 360 Watford Way, London, NW4 4XA | Director | 15 December 2008 | Active |
| Mr Errol Taylor | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Address | : | Unit 22 Culver Garden Centre, Cattlegate Road, Enfield, EN2 9DS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Capital | Capital allotment shares. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-08 | Officers | Appoint person director company with name date. | Download |
| 2016-07-22 | Officers | Termination director company with name termination date. | Download |
| 2016-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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