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GRANITE TURNER MANAGERS LTD

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

This company is commonly known as Granite Turner Managers Ltd. The company was founded 7 years ago and was given the registration number 10466348. 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 41100 - Development of building projects.

Company Information

Name:GRANITE TURNER MANAGERS LTD
Company Number:10466348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Director25 September 2020Active
Silver House, St Lukes, 33 Leicester Road, Market Harborough, England, LE16 7AX

Director11 April 2020Active
223 International House, Regent Street, London, United Kingdom, W1B 2QD

Director07 November 2016Active
Bushbury House, 435 Wilmslow Road, Manchester, United Kingdom, M20 4AF

Director14 March 2017Active
Edward Pavilion, Albert Dock, Liverpool, England, L3 4AF

Director09 April 2020Active

People with Significant Control

Granite Turner Limited
Notified on:25 August 2017
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
Share Broker Ltd
Notified on:07 November 2016
Status:Active
Country of residence:United Kingdom
Address:22, York Street, Broadstairs, United Kingdom, CT10 1PB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-13Dissolution

Dissolution application strike off company.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type small.

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2021-07-30Resolution

Resolution.

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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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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-09-30Resolution

Resolution.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-02Address

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

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2020-05-06Officers

Appoint person director company with name date.

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2020-05-06Officers

Appoint person director company with name date.

Download
2020-05-06Officers

Termination director company with name termination date.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-13Address

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

Download
2018-11-21Confirmation statement

Confirmation statement with updates.

Download
2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-08-02Accounts

Change account reference date company previous extended.

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2018-02-07Officers

Change person director company with change date.

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2018-02-07Persons with significant control

Change to a person with significant control.

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