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GRANITE & MARBLE DESIGNS LIMITED

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

This company is commonly known as Granite & Marble Designs Limited. The company was founded 17 years ago and was given the registration number 06025720. The firm's registered office is in WOODBRIDGE. You can find them at 21 Edwin Avenue, , Woodbridge, Suffolk. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:GRANITE & MARBLE DESIGNS LIMITED
Company Number:06025720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43330 - Floor and wall covering
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:21 Edwin Avenue, Woodbridge, Suffolk, England, IP12 1JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Runway Farm, Parham, Nr Woodbridge, United Kingdom, IP13 9AF

Director12 December 2006Active
49 Fore Street, Framlingham, Woodbridge, IP13 9DD

Secretary12 December 2006Active
49 Fore Street, Framlingham, Woodbridge, IP13 9DD

Director12 December 2006Active

People with Significant Control

Mr Juan Alberto Romero
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Argentine
Country of residence:United Kingdom
Address:7, Brook Street, Woodbridge, United Kingdom, IP12 1BE
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
2024-03-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-05Gazette

Gazette notice compulsory.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2023-01-25Address

Change sail address company with old address new address.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Address

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

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2023-01-24Address

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

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2023-01-12Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Address

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

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Address

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

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2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Address

Change sail address company with old address new address.

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2021-12-23Address

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

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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