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ITALIAN GRANITE COMPANY LTD

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

This company is commonly known as Italian Granite Company Ltd. The company was founded 12 years ago and was given the registration number 07931743. The firm's registered office is in BARNSLEY. You can find them at 2a/2 Industry Road, Carlton, Barnsley, South Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ITALIAN GRANITE COMPANY LTD
Company Number:07931743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2a/2 Industry Road, Carlton, Barnsley, South Yorkshire, S71 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a/2, Industry Road, Carlton, Barnsley, England, S71 3PQ

Director01 February 2012Active
2a/2, Industry Road, Carlton, Barnsley, S71 3PQ

Director22 June 2017Active

People with Significant Control

Mr Andrew Mark Stewart
Notified on:01 February 2017
Status:Active
Date of birth:September 1980
Nationality:English
Country of residence:England
Address:8, Tun Lane, Barnsley, England, S72 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Laura Jane Stewart
Notified on:01 February 2017
Status:Active
Date of birth:March 1983
Nationality:English
Country of residence:England
Address:9, Pondon Close, Pontefract, England, WF9 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-29Change of name

Certificate change of name company.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-14Persons with significant control

Second filing notification of a person with significant control.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Persons with significant control

Change to a person with significant control.

Download
2019-02-06Persons with significant control

Change to a person with significant control.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-06-22Officers

Appoint person director company with name date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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