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GRANITEMASTER CO. UK. LTD.

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

This company is commonly known as Granitemaster Co. Uk. Ltd.. The company was founded 20 years ago and was given the registration number 04920604. The firm's registered office is in DEWSBURY. You can find them at Unit 4 Bridge Mill, Mill Street East, Dewsbury, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRANITEMASTER CO. UK. LTD.
Company Number:04920604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 4 Bridge Mill, Mill Street East, Dewsbury, West Yorkshire, WF12 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Oxford Road, Dewsbury, England, WF13 4LL

Secretary01 November 2003Active
55, Oxford Road, Dewsbury, England, WF13 4LL

Director01 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 October 2003Active

People with Significant Control

Mr Zaffer Yusuf
Notified on:03 October 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Unit 4, Bridge Mill, Mill Street East, Dewsbury, England, WF12 9BQ
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
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-05Address

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

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2023-10-05Address

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

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person secretary company with change date.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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