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GRANITEXPRESS LIMITED

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

This company is commonly known as Granitexpress Limited. The company was founded 14 years ago and was given the registration number 06968732. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 Mosley Street, , Newcastle Upon Tyne, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:GRANITEXPRESS LIMITED
Company Number:06968732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:4 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10a, Park View Road West, Park View Industrial Estate, Hartlepool, England, TS25 1PE

Director21 July 2009Active

People with Significant Control

Mr Michael Pearson
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Unit 10a, Park View Road West, Hartlepool, England, TS25 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-02-13Incorporation

Memorandum articles.

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2023-02-13Capital

Capital name of class of shares.

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2023-02-08Change of constitution

Statement of companys objects.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-18Accounts

Change account reference date company previous shortened.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-04-22Resolution

Resolution.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Address

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

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2020-08-18Accounts

Change account reference date company previous extended.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-02-01Gazette

Gazette filings brought up to date.

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2019-12-20Dissolution

Dissolved compulsory strike off suspended.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-10Address

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

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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