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GRANITE LUXE LTD

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

This company is commonly known as Granite Luxe Ltd. The company was founded 4 years ago and was given the registration number 12492656. The firm's registered office is in MIDDLESBROUGH. You can find them at Acklam Hall, Hall Drive, Middlesbrough, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:GRANITE LUXE LTD
Company Number:12492656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Acklam Hall, Hall Drive, Middlesbrough, England, TS5 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acklam Hall, Hall Drive, Middlesbrough, England, TS5 7DY

Director02 March 2020Active
Acklam Hall, Hall Drive, Middlesbrough, England, TS5 7DY

Director02 March 2020Active

People with Significant Control

Mr Craig Rennison
Notified on:15 March 2023
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Acklam Hall, Hall Drive, Middlesbrough, England, TS5 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Thomson
Notified on:02 March 2020
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Acklam Hall, Hall Drive, Middlesbrough, England, TS5 7DY
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-11-14Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Change account reference date company current shortened.

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2020-03-02Incorporation

Incorporation company.

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