THE GRANITE HOUSE LIMITED
42 MURDOCK ROAD, BICESTER OX26 4PP- Active
- Private Limited Company
- Company No. 05213040
- Last Updated: 01 Mar 2024
Company Profile
THE GRANITE HOUSE LIMITED was incorporated on Tuesday, August 24, 2004 as a Private Limited Company with registered address in BICESTER. THE GRANITE HOUSE 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 20 years 5 months and 30 days.
| Name | THE GRANITE HOUSE LIMITED |
|---|---|
| Company number | 05213040 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 MURDOCK ROAD BICESTER OX26 4PP |
|---|---|
| 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 |
|---|---|
| Mr Tim Rotherham Nationality: British |
Dates: Wednesday, August 24, 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 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE GRANITE HOUSE LIMITED | 24 Aug 2004 |
| HARTS REMOVALS & STORAGE LIMITED | 18 Nov 2005 |
| ROTHERHAM ENTERPRISE LIMITED | 08 Jan 2008 |