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GRANITE TURNER BRL LTD

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

This company is commonly known as Granite Turner Brl Ltd. The company was founded 4 years ago and was given the registration number 12316134. The firm's registered office is in LIVERPOOL. You can find them at Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRANITE TURNER BRL LTD
Company Number:12316134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England, L3 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edward Pavilion, Albert Dock, Liverpool, England, L3 4AF

Director14 June 2021Active
Edward Pavilion, Albert Dock, Liverpool, England, L3 4AF

Director15 November 2019Active

People with Significant Control

Granite Turner Limited
Notified on:15 November 2019
Status:Active
Country of residence:England
Address:Suite 2.08, Albert Dock, Liverpool, England, L3 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Mark Turner
Notified on:15 November 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Edward Pavilion, Albert Dock, Liverpool, England, L3 4AF
Nature of control:
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-07Dissolution

Dissolution application strike off company.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-07-30Resolution

Resolution.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-16Officers

Termination director company with name termination date.

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2021-01-29Address

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

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-09-30Resolution

Resolution.

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2020-09-02Address

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

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2020-01-10Officers

Change person director company with change date.

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2019-11-22Accounts

Change account reference date company current extended.

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2019-11-15Incorporation

Incorporation company.

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