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HOUSE OF GRANITE & MARBLE LIMITED

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

This company is commonly known as House Of Granite & Marble Limited. The company was founded 18 years ago and was given the registration number 05764137. The firm's registered office is in CHESTERFIELD. You can find them at C/o House Of Granite & Marble, Cobnar Wood Close, Chesterfield, Derbyshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HOUSE OF GRANITE & MARBLE LIMITED
Company Number:05764137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:C/o House Of Granite & Marble, Cobnar Wood Close, Chesterfield, Derbyshire, S41 9RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hill Top Road, Wingerworth, Chesterfield, S41 9NG

Secretary31 March 2006Active
15 Hill Top Road, Wingerworth, Chesterfield, S41 9NG

Director31 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2006Active
15 Hilltop Road, Wingerworth, Chesterfield, S42 6RX

Director31 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2006Active

People with Significant Control

Mr Robin Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:C/O House Of Granite & Marble, Chesterfield, S41 9RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Janet Hall
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:C/O House Of Granite & Marble, Chesterfield, S41 9RQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-06-14Officers

Termination director company with name termination date.

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2018-06-14Persons with significant control

Cessation of a person with significant control.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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