GRANITE & MARBLE (SERVICES) LIMITED
THE GRANITE WORKS, PORTERS WAY, BIRMINGHAM B9 5RR- Active
- Private Limited Company
- Company No. 02106283
- Last Updated: 01 Mar 2024
Company Profile
GRANITE & MARBLE (SERVICES) LIMITED was incorporated on Thursday, March 5, 1987 as a Private Limited Company with registered address in BIRMINGHAM. GRANITE & MARBLE (SERVICES) LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 37 years 11 months and 17 days.
| Name | GRANITE & MARBLE (SERVICES) LIMITED |
|---|---|
| Company number | 02106283 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANITE WORKS PORTERS WAY BIRMINGHAM B9 5RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eduard Stanescu Nationality: British |
Dates: Thursday, October 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susan Curtis Nationality: British |
Dates: Thursday, October 4, 2018 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard Allen Nationality: British |
Dates: Thursday, August 18, 2016 - Thursday, October 4, 2018
ownership of shares 25 to 50 percent
|
| Mrs Susan Elizabeth Allen Nationality: British |
Dates: Thursday, August 18, 2016 - Thursday, October 4, 2018
ownership of shares 25 to 50 percent
|
| Mr John Edward Breaker Nationality: British |
Dates: Thursday, August 18, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRANITE & MARBLE (SERVICES) LIMITED | 05 Mar 1987 |