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GRANITE & MARBLE IMPORTS LIMITED

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

This company is commonly known as Granite & Marble Imports Limited. The company was founded 19 years ago and was given the registration number 05542781. The firm's registered office is in SHEFFIELD. You can find them at 179 Forncett Street, , Sheffield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRANITE & MARBLE IMPORTS LIMITED
Company Number:05542781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:179 Forncett Street, Sheffield, England, S4 7QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Morthen Road, Wickersley, Rotherham, England, S66 1EG

Secretary10 February 2006Active
5, Higher Stubbin, Rotherham, England, S62 7RY

Director10 February 2006Active
35 Wheatfield Drive, Tickhill, Doncaster, DN11 9US

Secretary22 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 August 2005Active
Spital Croft Farm, Wilsic Lane, Wilsic, Doncaster, DN11 9AQ

Director22 August 2005Active
35 Wheatfield Drive, Tickhill, Doncaster, DN11 9US

Director22 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 August 2005Active

People with Significant Control

Danjay Holdings Limited
Notified on:25 June 2024
Status:Active
Country of residence:England
Address:179, Forncett Street, Sheffield, England, S4 7QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Stuart Sissons
Notified on:22 August 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:5, Higher Stubbin, Rotherham, England, S62 7RY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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