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GRANITE & MARBLE (SERVICES) LIMITED

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

This company is commonly known as Granite & Marble (services) Limited. The company was founded 37 years ago and was given the registration number 02106283. The firm's registered office is in BIRMINGHAM. You can find them at The Granite Works, Porters Way, Birmingham, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:GRANITE & MARBLE (SERVICES) LIMITED
Company Number:02106283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:The Granite Works, Porters Way, Birmingham, England, B9 5RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granite Works, Porters Way, Birmingham, England, B9 5RR

Director14 September 2017Active
7 Foley Road East, Streetly, Sutton Coldfield, B74 3HN

Secretary-Active
Willow Pool Barn, Little Pipe Lane, Lichfield, WS13 8BS

Secretary31 October 1994Active
7 Foley Road East, Streetly, Sutton Coldfield, B74 3HN

Director-Active
Willow Pool Barn, Little Pipe Lane, Lichfield, WS13 8BS

Director-Active
118 High Street, Henley In Arden, Solihull, B95 5BS

Director-Active
118 High Street, Henley In Arden, Solihull, B95 5BS

Director-Active
The Granite Works, Porters Way, Birmingham, England, B9 5RR

Director01 March 2017Active

People with Significant Control

Mrs Susan Curtis
Notified on:04 October 2018
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:The Granite Works, Porters Way, Birmingham, England, B9 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eduard Stanescu
Notified on:04 October 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:The Granite Works, Porters Way, Birmingham, England, B9 5RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Allen
Notified on:18 August 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:The Granite Works, Porters Way, Birmingham, England, B9 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Elizabeth Allen
Notified on:18 August 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:The Granite Works, Porters Way, Birmingham, England, B9 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Edward Breaker
Notified on:18 August 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Unit 6, Porters Way,, Birmingham,,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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