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..
Name | : | GRANITE U.K. LTD. |
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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 | : |
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Registered Address | : | Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 13, Credenda Road, West Bromwich, United Kingdom, B70 7JE | Director | 11 September 2023 | Active |
70 Russell Avenue, Wood Green, London, N22 6PS | Secretary | 30 June 1993 | Active |
16 Oakwood Park Road, Southgate, London, N14 6QG | Secretary | 30 June 1994 | Active |
Ventura House, Pindar Road, Hoddesdon, EN11 0DA | Secretary | 01 July 1995 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 June 1993 | Active |
Unit 11, Credenda Road, West Bromwich, England, B70 7JE | Director | 31 July 2020 | Active |
70 Russell Avenue, Wood Green, London, N22 6PS | Director | 30 June 1993 | Active |
Unit 11, Credenda Road, West Bromwich, England, B70 7JE | Director | 31 July 2020 | Active |
10 Upper Berkeley Street, London, W1H 7PE | Director | 30 June 1994 | Active |
Ventura House, Pindar Road, Hoddesdon, EN11 0DA | Director | 30 June 1994 | Active |
Mr Rui Dinis Sequeira Lameira | ||
Notified on | : | 11 September 2023 |
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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 | : |
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Mr Mehmet Zekayi | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Address | : | Ventura House, Hoddesdon, EN11 0DA |
Nature of control | : |
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Mrs Narin Zekayi | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | British |
Address | : | Ventura House, Hoddesdon, EN11 0DA |
Nature of control | : |
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Granite Uk Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Ventura House, Pindar Road, Hoddesdon, United Kingdom, EN11 0DA |
Nature of control | : |
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Mrs Narin Zekayi | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Mehmet Zekayi | ||
Notified on | : | 06 April 2016 |
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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 | : |
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