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GRANITE INSTALLATIONS LIMITED

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

This company is commonly known as Granite Installations Limited. The company was founded 11 years ago and was given the registration number 08583718. The firm's registered office is in FERRYHILL. You can find them at 54 Lumley Crescent, , Ferryhill, County Durham. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GRANITE INSTALLATIONS LIMITED
Company Number:08583718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 June 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:54 Lumley Crescent, Ferryhill, County Durham, DL17 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Lumley Crescent, Ferryhill, United Kingdom, DL17 8BG

Secretary25 June 2013Active
54, Lumley Crescent, Ferryhill, United Kingdom, DL17 8BG

Director25 June 2013Active
20, St. Catherine Close, Fishburn, Stockton-On-Tees, United Kingdom, TS21 4BW

Director25 June 2013Active

People with Significant Control

Mrs Tracey Hemmings
Notified on:11 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:54, Lumley Crescent, Ferryhill, DL17 8BG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-16Accounts

Accounts with accounts type dormant.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type dormant.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-08-20Annual return

Annual return company with made up date full list shareholders.

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2016-08-20Officers

Termination director company with name termination date.

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2016-06-04Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Change account reference date company current shortened.

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2013-06-25Incorporation

Incorporation company.

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