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NORTHERN GRANITE SPECIALISTS LTD

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

This company is commonly known as Northern Granite Specialists Ltd. The company was founded 17 years ago and was given the registration number 06231203. The firm's registered office is in BEVERLEY. You can find them at 35 Hambling Drive, , Beverley, North Humberside. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:NORTHERN GRANITE SPECIALISTS LTD
Company Number:06231203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:35 Hambling Drive, Beverley, North Humberside, England, HU17 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Hambling Drive, Beverley, England, HU17 9DG

Secretary30 April 2007Active
22, Cedar Wood, Gilberdyke, Brough, England, HU15 2TZ

Director23 April 2012Active
35, Hambling Drive, Beverley, England, HU17 9GD

Director30 April 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary30 April 2007Active
Appartment 4,, No 5, The Esplanade, Bridlington, Great Britain, YO15 2PB

Director30 April 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director30 April 2007Active

People with Significant Control

Mr Kristian Thomas Pickering
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:35, Hambling Drive, Beverley, England, HU17 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Shane Pickering
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:35, Hambling Drive, Beverley, England, HU17 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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