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THE GRANITE COMPANY (MIDLANDS) LIMITED

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

This company is commonly known as The Granite Company (midlands) Limited. The company was founded 19 years ago and was given the registration number 05247373. The firm's registered office is in NR BEWDLEY. You can find them at Hall Farm, Button Bridge, Kinlet, Nr Bewdley, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE GRANITE COMPANY (MIDLANDS) LIMITED
Company Number:05247373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hall Farm, Button Bridge, Kinlet, Nr Bewdley, Worcestershire, DY12 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farm, Button Bridge, Kinlet, Nr Bewdley, DY12 3AW

Director01 October 2004Active
Hall Farm, Button Bridge, Kinlet, Nr Bewdley, DY12 3AW

Secretary01 January 2007Active
17 The Hill Avenue, Worcester, WR5 2AW

Secretary01 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 October 2004Active
Hall Farm, Button Bridge, Kinlet, Nr Bewdley, DY12 3AW

Director01 October 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 October 2004Active

People with Significant Control

Worcestershire Marble Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hall Farm, Button Bridge, Bewdley, England, DY12 3AW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-10-01Address

Change sail address company with old address new address.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-04-19Accounts

Accounts with accounts type total exemption small.

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