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THE GRANITE CENTRE LTD

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

This company is commonly known as The Granite Centre Ltd. The company was founded 15 years ago and was given the registration number 06685305. The firm's registered office is in HODDESDON. You can find them at Tony R Pomfret & Associates, 37a High Street, Hoddesdon, Herts. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:THE GRANITE CENTRE LTD
Company Number:06685305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Tony R Pomfret & Associates, 37a High Street, Hoddesdon, Herts, EN11 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a, High Street, Hoddesdon, United Kingdom, EN11 8TA

Director19 February 2021Active
Tony R Pomfret & Associates, 37a High Street, Hoddesdon, EN11 8TA

Director01 September 2008Active
Tony R Pomfret & Associates, 37a High Street, Hoddesdon, EN11 8TA

Director04 April 2013Active
Tony R Pomfret & Associates, 37a High Street, Hoddesdon, EN11 8TA

Director01 September 2008Active
Tony R Pomfret & Associates, 37a High Street, Hoddesdon, EN11 8TA

Director04 April 2013Active

People with Significant Control

The Granite Center Ltd
Notified on:19 February 2021
Status:Active
Country of residence:United Kingdom
Address:37a, High Street, Hoddesdon, United Kingdom, EN11 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Officers

Change person director company with change date.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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