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TORRENT MARBLE & GRANITE LIMITED

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

This company is commonly known as Torrent Marble & Granite Limited. The company was founded 21 years ago and was given the registration number NI045117. The firm's registered office is in DUNGANNON ROAD. You can find them at Unit 38/40, Coalisland Enterprise Centre, Dungannon Road, Coalisland. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TORRENT MARBLE & GRANITE LIMITED
Company Number:NI045117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 38/40, Coalisland Enterprise Centre, Dungannon Road, Coalisland, BT71 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 Annagher Rd, Coalisland, Co Tyrone, BT71 4NA

Director09 January 2003Active
36, Canal Quay, Coalisland, Dungannon, N Ireland, BT71 4LR

Director08 October 2012Active
122 Annagher Road, Colisland, Dungannon, BT71 4ME

Secretary08 January 2003Active
122 Annagher Road, Coalisland, Dungannon, BT71 4ME

Director08 January 2003Active
122 Annagher Road, Coalisland, Dungannon, BT71 4ME

Director08 January 2003Active
122 Annagher Road, Coalisland, Dungannon, BT71 4HE

Director23 May 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director08 January 2003Active

People with Significant Control

Mr Ian Rafferty
Notified on:14 January 2020
Status:Active
Date of birth:April 1972
Nationality:Irish
Address:Unit 38/40, Dungannon Road, BT71 4HP
Nature of control:
  • Significant influence or control
Mr Brian Rafferty
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Irish
Address:Unit 38/40, Dungannon Road, BT71 4HP
Nature of control:
  • Significant influence or control

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 (7 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-05-17Officers

Termination secretary company with name termination date.

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2019-05-17Officers

Termination director company with name termination date.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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