T.N.C. GRANITE LIMITED
TUNSTALL ROAD, BOSLEY, MACCLESFIELD SK11 0PE- Active
- Private Limited Company
- Company No. 04433572
- Last Updated: 01 Mar 2024
Company Profile
T.N.C. GRANITE LIMITED was incorporated on Wednesday, May 8, 2002 as a Private Limited Company with registered address in MACCLESFIELD. T.N.C. GRANITE LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 22 years 5 months and 10 days.
| Name | T.N.C. GRANITE LIMITED |
|---|---|
| Company number | 04433572 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUNSTALL ROAD BOSLEY MACCLESFIELD SK11 0PE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tnc Trustees Limited Tunstall Road, Bosley, SK11 0PE |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Nigel Leslie Woodbridge Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Moule Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Anthony Fenton Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 March 2024, (-201 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T.N.C. GRANITE LIMITED | 08 May 2002 |