A-GRANITE LIMITED

351A BENTLEY ROAD, BENTLEY, DONCASTER  DN5 9TJ
  • Active
  • Private Limited Company
  • Company No. 08245353
  • Last Updated: 01 Mar 2024

Company Profile

A-GRANITE LIMITED was incorporated on Tuesday, October 9, 2012 as a Private Limited Company with registered address in DONCASTER. A-GRANITE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 2 days.

Name A-GRANITE LIMITED
Company number 08245353
Company type Private Limited Company
Incorporation date 09 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 351A BENTLEY ROAD
BENTLEY
DONCASTER
DN5 9TJ
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 Darrell Mcneill Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
significant influence or control
Mr Darren Crookes Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 8, 2021
significant influence or control
Miss Sharon Elaine Gunn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Anthony Mcneill Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2023
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 November 2016
Last confirmation statement dated 09 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A-GRANITE LIMITED 09 Oct 2012