GRANITE 5 LIMITED
UNIT 4 FENICE COURT PHOENIX BUSINESS PARK, EATON SOCON, ST. NEOTS PE19 8EP- Active
- Private Limited Company
- Company No. 03844184
- Last Updated: 01 Mar 2024
Company Profile
GRANITE 5 LIMITED was incorporated on Monday, September 20, 1999 as a Private Limited Company with registered address in ST. NEOTS. GRANITE 5 LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 24 years 11 months and 26 days.
| Name | GRANITE 5 LIMITED |
|---|---|
| Company number | 03844184 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST. NEOTS PE19 8EP |
|---|---|
| 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 |
|---|---|
| Mrs Jill Elizabeth Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANITE 5 LIMITED | 20 Sep 1999 |
| ROUND YOUR WAY LIMITED | 16 Sep 2005 |