This company is commonly known as Granito London Limited. The company was founded 14 years ago and was given the registration number 07078777. The firm's registered office is in RUISLIP. You can find them at 247 Field End Road, East Cote, Ruislip, Middlesex. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.
| Name | : | GRANITO LONDON LIMITED |
|---|---|---|
| Company Number | : | 07078777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2009 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 247 Field End Road, East Cote, Ruislip, Middlesex, HA4 9NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 247, Field End Road, Ruislip, HA4 9NJ | Director | 10 June 2010 | Active |
| 247, Field End Road, East Cote, Ruislip, HA4 9NJ | Secretary | 22 February 2016 | Active |
| 247, Field End Road, Ruislip, England, HA4 9NJ | Secretary | 17 November 2009 | Active |
| 247, Field End Road, Ruislip, England, HA4 9NJ | Director | 17 November 2009 | Active |
| Mr Paul Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | 247, Field End Road, Ruislip, HA4 9NJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-17 | Change of name | Certificate change of name company. | Download |
| 2015-07-17 | Change of name | Change of name notice. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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