A-granite Limited

General information

Name:

A-granite Ltd

Office Address:

351a Bentley Road Bentley DN5 9TJ Doncaster

Number: 08245353

Incorporation date: 2012-10-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A-granite Limited with Companies House Reg No. 08245353 has been operating on the market for twelve years. The Private Limited Company is officially located at 351a Bentley Road, Bentley, Doncaster and their postal code is DN5 9TJ. The firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. A-granite Ltd reported its latest accounts for the financial period up to 2023-03-31. The company's most recent annual confirmation statement was filed on 2023-10-09.

Presently, the following limited company is led by just one managing director: Sharon G., who was assigned this position in October 2012. Since 2012 Darren C., had been managing the limited company until the resignation 3 years ago. What is more another director, namely Anthony M. quit in 2023.

Sharon G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Sharon G.

Role: Director

Appointed: 09 October 2012

Latest update: 11 March 2024

Sharon G.

Role: Secretary

Appointed: 09 October 2012

Latest update: 11 March 2024

People with significant control

Sharon G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anthony M.
Notified on 6 April 2016
Ceased on 21 June 2023
Nature of control:
substantial control or influence
Darrell M.
Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control:
substantial control or influence
Darren C.
Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Fixed Assets 40,350
Total Assets Less Current Liabilities 40,350

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Shares cancellation. Statement of capital on 2023/06/2246.00 GBP (SH06)
filed on: 31st, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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