Northern Granite Specialists Ltd

General information

Name:

Northern Granite Specialists Limited

Office Address:

35 Hambling Drive HU17 9DG Beverley

Number: 06231203

Incorporation date: 2007-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northern Granite Specialists came into being in 2007 as a company enlisted under no 06231203, located at HU17 9DG Beverley at 35 Hambling Drive. It has been in business for 17 years and its status at the time is active. This enterprise's principal business activity number is 43390 which stands for Other building completion and finishing. Northern Granite Specialists Limited reported its latest accounts for the period up to 30th April 2022. The firm's latest confirmation statement was filed on 30th April 2023.

As mentioned in this specific company's executives data, since 2012-04-23 there have been two directors: Kristian P. and Lee P.. What is more, the managing director's duties are often assisted with by a secretary - Lee P., who was officially appointed by this limited company in 2007.

Executives with significant control over the firm are: Kristian P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kristian P.

Role: Director

Appointed: 23 April 2012

Latest update: 30 March 2024

Lee P.

Role: Director

Appointed: 30 April 2007

Latest update: 30 March 2024

Lee P.

Role: Secretary

Appointed: 30 April 2007

Latest update: 30 March 2024

People with significant control

Kristian P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 12 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 4 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 4 January 2013
Annual Accounts 21 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 21 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

33 Langdale Road

Post code:

YO43 3DF

City / Town:

Market Weighton

HQ address,
2013

Address:

33 Langdale Road

Post code:

YO43 3DF

City / Town:

Market Weighton

HQ address,
2014

Address:

33 Langdale Road

Post code:

YO43 3DF

City / Town:

Market Weighton

Accountant/Auditor,
2015 - 2014

Name:

Fisher & Company Limited

Address:

Kingfisher House 65 Market Place Market Weighton

Post code:

YO43 3AN

City / Town:

York

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
17
Company Age

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