GRANITE U.K. LTD.
UNIT 13, CREDENDA ROAD, WEST BROMWICH B70 7JE- Active
- Private Limited Company
- Company No. 02831858
- Last Updated: 01 Mar 2024
Company Profile
GRANITE U.K. LTD. was incorporated on Wednesday, June 30, 1993 as a Private Limited Company with registered address in WEST BROMWICH. GRANITE U.K. LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 31 years 3 months and 19 days.
| Name | GRANITE U.K. LTD. |
|---|---|
| Company number | 02831858 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 CREDENDA ROAD WEST BROMWICH B70 7JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rui Dinis Sequeira Lameira Nationality: Portuguese |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Narin Zekayi Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Mr Mehmet Zekayi Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 50 to 75 percent
|
| Mrs Narin Zekayi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
significant influence or control
|
| Mr Mehmet Zekayi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Granite Uk Holdings Limited Pindar Road, EN11 0DA |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANITE U.K. LTD. | 30 Jun 1993 |