General information

Name:

Granite Finance Limited

Office Address:

98 Liverpool Road Formby L37 6BS Liverpool

Number: 06519981

Incorporation date: 2008-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granite Finance Ltd, a Private Limited Company, located in 98 Liverpool Road, Formby, Liverpool. The head office's postal code is L37 6BS. The enterprise has been in existence since 2008. The company's reg. no. is 06519981. This business's SIC code is 66120 - Security and commodity contracts dealing activities. Granite Finance Limited filed its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-03-01.

The data obtained related to the following enterprise's MDs implies that there are three directors: Kyle T., Michael L. and Nicola M. who became a part of the team on Friday 8th March 2024, Saturday 3rd September 2022 and Saturday 1st March 2008. Moreover, the managing director's efforts are often aided with by a secretary - Nicola M., who was chosen by this firm in March 2008.

Financial data based on annual reports

Company staff

Kyle T.

Role: Director

Appointed: 08 March 2024

Latest update: 20 March 2024

Michael L.

Role: Director

Appointed: 03 September 2022

Latest update: 20 March 2024

Nicola M.

Role: Secretary

Appointed: 01 March 2008

Latest update: 20 March 2024

Nicola M.

Role: Director

Appointed: 01 March 2008

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Granite Underwriting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the registration number 06375501.

Granite Underwriting Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 06375501
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
16
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