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GRANURITE LIMITED

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

This company is commonly known as Granurite Limited. The company was founded 9 years ago and was given the registration number 09142498. The firm's registered office is in RUGELEY. You can find them at Unit 4, Power Station Road, Rugeley, Staffordshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:GRANURITE LIMITED
Company Number:09142498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Unit 4, Power Station Road, Rugeley, Staffordshire, WS15 2HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Power Station Road, Rugeley, England, WS15 2HS

Secretary22 July 2014Active
Unit 4, Power Station Road, Rugeley, England, WS15 2HS

Director23 December 2014Active
Unit 4, Power Station Road, Rugeley, England, WS15 2HS

Director22 July 2014Active
Unit 4, Power Station Road, Rugeley, England, WS15 2HS

Director22 July 2014Active

People with Significant Control

Mr Andrew Paul Wilson
Notified on:22 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Unit 4, Power Station Road, Rugeley, WS15 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Rivers Smith
Notified on:22 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Unit 4, Power Station Road, Rugeley, WS15 2HS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-06-18Accounts

Accounts with accounts type unaudited abridged.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-01-22Mortgage

Mortgage satisfy charge full.

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2019-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-29Accounts

Accounts with accounts type micro entity.

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2017-09-04Officers

Change person director company with change date.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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