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GRANITE OVERLAY LIMITED

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

This company is commonly known as Granite Overlay Limited. The company was founded 10 years ago and was given the registration number 08990067. The firm's registered office is in WESTON SUPER MARE. You can find them at Maple House, Winterstoke Road, Weston Super Mare, Somerset. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GRANITE OVERLAY LIMITED
Company Number:08990067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 April 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Maple House, Winterstoke Road, Weston Super Mare, Somerset, BS23 3YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granite Overlay Ltd, Maple House, Winterstoke Road, Weston-Super-Mare, England, BS23 3YS

Director10 April 2014Active
Granite Overlay, Maple House, Winrerstoke Road, Weston-Super-Mare, England, BS23 3YS

Director10 April 2014Active

People with Significant Control

Mr Paul Joseph Bryant
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Maple House, Winterstoke Road, Weston Super Mare, BS23 3YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Pearson
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Albion Cottage, High Street, Bath, England, BA2 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Change person director company with change date.

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2016-04-13Officers

Change person director company with change date.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Address

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

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2014-04-10Incorporation

Incorporation company.

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