Algarve Granite Limited

General information

Name:

Algarve Granite Ltd

Office Address:

Ross Road Weedon Road Industrial Estate NN5 5AX Northampton

Number: 05184062

Incorporation date: 2004-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01604756424

Emails:

  • alexjennings@algarvegranite.co.uk
  • info@algarvegranite.co.uk

Website

www.algarvegranite.co.uk

Description

Data updated on:

Algarve Granite Limited can be contacted at Northampton at Ross Road. Anyone can find the company by referencing its post code - NN5 5AX. Algarve Granite's launching dates back to year 2004. This enterprise is registered under the number 05184062 and company's status at the time is active. This enterprise's declared SIC number is 32990 and their NACE code stands for Other manufacturing n.e.c.. The firm's latest filed accounts documents cover the period up to 2022-07-31 and the most current confirmation statement was released on 2023-02-09.

In order to meet the requirements of their customers, the following company is constantly being guided by a body of four directors who are, amongst the rest, Samantha J., Richard M. and Richard N.. Their mutual commitment has been of prime importance to the following company for 2 years. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Richard N. as a secretary since 2007.

Company staff

Samantha J.

Role: Director

Appointed: 10 February 2022

Latest update: 25 February 2024

Richard M.

Role: Director

Appointed: 24 April 2021

Latest update: 25 February 2024

Richard N.

Role: Secretary

Appointed: 25 July 2007

Latest update: 25 February 2024

Richard N.

Role: Director

Appointed: 25 July 2007

Latest update: 25 February 2024

Alexander J.

Role: Director

Appointed: 25 July 2007

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Mk Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gardners End, Ardeley, SG2 7AR, Hertfordshire and was registered as a PSC under the reg no 06289988.

Mk Securities Limited
Address: Gardners Farm Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, England
Legal authority Company Law Of England And Wales
Legal form Limited Company
Country registered England
Place registered London
Registration number 06289988
Notified on 16 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard N.
Notified on 30 June 2016
Ceased on 16 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
19
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