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GRANITE TOPS (UK) LIMITED

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

This company is commonly known as Granite Tops (uk) Limited. The company was founded 19 years ago and was given the registration number 05145533. The firm's registered office is in PRESTON. You can find them at 9 Victoria Rd, Fulwood, Preston, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:GRANITE TOPS (UK) LIMITED
Company Number:05145533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:9 Victoria Rd, Fulwood, Preston, PR2 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Victoria Rd, Fulwood, Preston, PR2 8ND

Director15 June 2004Active
20 Rook Street, Preston, PR1 6SP

Secretary15 June 2004Active
9 Victoria Rd, Fulwood, Preston, PR2 8ND

Secretary16 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 June 2004Active
9 Victoria Rd, Fulwood, Preston, PR2 8ND

Director15 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 June 2004Active

People with Significant Control

Capri Trading Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:107, Stone House, Preston, England, PR1 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gt Uk Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:56a, Manchester Road, Preston, England, PR1 3YH
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
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-07-30Mortgage

Mortgage satisfy charge full.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-09-06Gazette

Gazette filings brought up to date.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-08-29Gazette

Gazette notice compulsory.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-05-19Officers

Change person director company with change date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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