HENLEY GRANITE, QUARTZ & MARBLE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henley Granite, Quartz & Marble Ltd. The company was founded 6 years ago and was given the registration number 11452149. The firm's registered office is in OSSETT. You can find them at Unit 3 Milner Way, Longlands Industrial Estate, Ossett, West Yorkshire. This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | HENLEY GRANITE, QUARTZ & MARBLE LTD |
|---|
| Company Number | : | 11452149 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 July 2018 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43290 - Other construction installation
|
|---|
Office Address & Contact
| Registered Address | : | Unit 3 Milner Way, Longlands Industrial Estate, Ossett, West Yorkshire, United Kingdom, WF5 9JE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 3, Milner Way, Longlands Industrial Estate, Ossett, United Kingdom, WF5 9JE | Director | 14 March 2024 | Active |
| Unit 3, Milner Way, Longlands Industrial Estate, Ossett, United Kingdom, WF5 9JE | Director | 06 July 2018 | Active |
People with Significant Control
| Mr Michael Harrison |
| Notified on | : | 14 March 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 3, Milner Way, Ossett, United Kingdom, WF5 9JE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Shaun Martin Henley |
| Notified on | : | 06 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 3, Milner Way, Ossett, United Kingdom, WF5 9JE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 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 (5 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)