UKBizDB.co.uk

NORTH EAST GRANITE COMPANY LIMITED

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

This company is commonly known as North East Granite Company Limited. The company was founded 22 years ago and was given the registration number 04402081. The firm's registered office is in COUNTY DURHAM. You can find them at Littleburn Industrial Estate, Langley Moor, County Durham, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:NORTH EAST GRANITE COMPANY LIMITED
Company Number:04402081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Littleburn Industrial Estate, Langley Moor, County Durham, DH7 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littleburn Industrial Estate, Langley Moor, County Durham, DH7 8HJ

Secretary05 April 2002Active
Littleburn Industrial Estate, Langley Moor, County Durham, DH7 8HJ

Director05 April 2002Active
Littleburn Industrial Estate, Langley Moor, County Durham, DH7 8HJ

Director05 April 2002Active
Littleburn Industrial Estate, Langley Moor, County Durham, DH7 8HJ

Director06 April 2017Active
Littleburn Industrial Estate, Langley Moor, County Durham, DH7 8HJ

Director06 April 2017Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary22 March 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director22 March 2002Active

People with Significant Control

Mr Robert Smith
Notified on:01 February 2024
Status:Active
Date of birth:November 1986
Nationality:English
Address:Littleburn Industrial Estate, County Durham, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Smith
Notified on:01 February 2024
Status:Active
Date of birth:December 1984
Nationality:English
Address:Littleburn Industrial Estate, County Durham, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Smith
Notified on:22 March 2018
Status:Active
Date of birth:June 1957
Nationality:British
Address:Littleburn Industrial Estate, County Durham, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Littleburn Industrial Estate, County Durham, DH7 8HJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.