The Blue Pearl Granite Company Limited

General information

Name:

The Blue Pearl Granite Company Ltd

Office Address:

45 Valley Road Codicote SG4 8YW Hitchin

Number: 06001761

Incorporation date: 2006-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Hitchin registered with number: 06001761. The firm was registered in 2006. The headquarters of this firm is located at 45 Valley Road Codicote. The area code for this location is SG4 8YW. This business's principal business activity number is 32990 meaning Other manufacturing n.e.c.. The company's most recent annual accounts were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2023-03-17.

In order to satisfy their customers, the company is constantly being controlled by a team of two directors who are Geoffrey R. and David B.. Their support has been of crucial importance to this specific company since 2011. In order to help the directors in their tasks, this company has been utilizing the skills of Beverley B. as a secretary since the appointment on 2006-11-17.

Executives who control the firm include: David B. has substantial control or influence over the company. Geoffrey R. has substantial control or influence over the company.

Company staff

Geoffrey R.

Role: Director

Appointed: 04 May 2011

Latest update: 5 March 2024

David B.

Role: Director

Appointed: 17 November 2006

Latest update: 5 March 2024

Beverley B.

Role: Secretary

Appointed: 17 November 2006

Latest update: 5 March 2024

People with significant control

David B.
Notified on 1 November 2016
Nature of control:
substantial control or influence
Geoffrey R.
Notified on 1 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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Amended accounts made up to 30th November 2022 (AAMD)
filed on: 17th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 47990 : Other retail sale not in stores, stalls or markets
  • 43290 : Other construction installation
17
Company Age

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