This company is commonly known as Granite Direct (uk) Limited. The company was founded 21 years ago and was given the registration number 04714034. The firm's registered office is in NEWBURY. You can find them at Norfolk House, 75 Bartholomew Street, Newbury, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | GRANITE DIRECT (UK) LIMITED |
|---|---|---|
| Company Number | : | 04714034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2003 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Norfolk House, 75 Bartholomew Street, Newbury, England, RG14 5DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Avington Cottage, Avington, Hungerford, RG17 0UL | Secretary | 27 March 2003 | Active |
| 145-157 St John Street, London, England, United Kingdom, EC1V 4PW | Director | 29 May 2014 | Active |
| 1 Avington Cottage, Avington, Hungerford, RG17 0UL | Director | 27 March 2003 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 27 March 2003 | Active |
| 29 Reform Street, London, SW11 5AL | Director | 27 March 2003 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 27 March 2003 | Active |
| Mrs Patricia Anne Foley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Avington Cottage, Avington, Hungerford, United Kingdom, RG17 0UL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-23 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2014-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-29 | Officers | Appoint person director company with name. | Download |
| 2014-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-25 | Address | Change registered office address company with date old address. | Download |
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