EB GRANITE LIMITED
5 BRACKEN HILL, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE SR8 2LS- Active
- Private Limited Company
- Company No. 05454309
- Last Updated: 01 Mar 2024
Company Profile
EB GRANITE LIMITED was incorporated on Tuesday, May 17, 2005 as a Private Limited Company with registered address in PETERLEE. EB 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 19 years 5 months and 1 day.
| Name | EB GRANITE LIMITED |
|---|---|
| Company number | 05454309 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRACKEN HILL SOUTH WEST INDUSTRIAL ESTATE PETERLEE SR8 2LS |
|---|---|
| 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 Wayne Ellis Nationality: British |
Dates: Sunday, May 31, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Mark Ellis Nationality: British |
Dates: Sunday, May 31, 2020 - present
ownership of shares 50 to 75 percent
|
| Mrs Pauline Bryson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
voting rights 25 to 50 percent
|
| Mr John Joseph Bryson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-171 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EB GRANITE LIMITED | 17 May 2005 |