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GRANTON JOINERY LIMITED

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

This company is commonly known as Granton Joinery Limited. The company was founded 9 years ago and was given the registration number 09464804. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:GRANTON JOINERY LIMITED
Company Number:09464804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England, PO6 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Pavilion Buildings, Brighton, BN1 1EE

Director18 March 2022Active
2-3, Pavilion Buildings, Brighton, BN1 1EE

Director22 August 2022Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, England, PO6 3TH

Director02 March 2015Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, England, PO6 3TH

Director02 March 2015Active

People with Significant Control

Mr Magnus Ewart Harding
Notified on:31 March 2022
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:43, Gladelands Way, Broadstone, England, BH18 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Meh Construction Management Ltd
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:43, Gladelands Way, Broadstone, England, BH18 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Castel Development Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Acorn Business Centre, Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

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

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2024-01-10Insolvency

Liquidation voluntary statement of affairs.

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2024-01-10Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-10Resolution

Resolution.

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2023-12-21Address

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

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-08-26Officers

Appoint person director company with name date.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-04Address

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

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2022-05-11Officers

Termination director company with name termination date.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-20Officers

Appoint person director company with name date.

Download
2022-02-19Confirmation statement

Confirmation statement with updates.

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2021-10-29Officers

Termination director company with name termination date.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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