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GRANITE U.K. LTD.

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

This company is commonly known as Granite U.k. Ltd.. The company was founded 31 years ago and was given the registration number 02831858. The firm's registered office is in HODDESDON. You can find them at Ventura House, Pindar Road, Hoddesdon, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRANITE U.K. LTD.
Company Number:02831858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Credenda Road, West Bromwich, United Kingdom, B70 7JE

Director11 September 2023Active
70 Russell Avenue, Wood Green, London, N22 6PS

Secretary30 June 1993Active
16 Oakwood Park Road, Southgate, London, N14 6QG

Secretary30 June 1994Active
Ventura House, Pindar Road, Hoddesdon, EN11 0DA

Secretary01 July 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 1993Active
Unit 11, Credenda Road, West Bromwich, England, B70 7JE

Director31 July 2020Active
70 Russell Avenue, Wood Green, London, N22 6PS

Director30 June 1993Active
Unit 11, Credenda Road, West Bromwich, England, B70 7JE

Director31 July 2020Active
10 Upper Berkeley Street, London, W1H 7PE

Director30 June 1994Active
Ventura House, Pindar Road, Hoddesdon, EN11 0DA

Director30 June 1994Active

People with Significant Control

Mr Rui Dinis Sequeira Lameira
Notified on:11 September 2023
Status:Active
Date of birth:July 1980
Nationality:Portuguese
Country of residence:United Kingdom
Address:Unit 13, Credenda Road, West Bromwich, United Kingdom, B70 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mehmet Zekayi
Notified on:30 June 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Ventura House, Hoddesdon, EN11 0DA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Narin Zekayi
Notified on:30 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Ventura House, Hoddesdon, EN11 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Granite Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ventura House, Pindar Road, Hoddesdon, United Kingdom, EN11 0DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Narin Zekayi
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Ventura House, Pindar Road, Hoddesdon, United Kingdom, EN11 0DA
Nature of control:
  • Significant influence or control
Mr Mehmet Zekayi
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Ventura House, Pindar Road, Hoddesdon, United Kingdom, EN11 0DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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