GRANITE ENGINEERING LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 10363558
- Last Updated: 01 Mar 2024
Company Profile
GRANITE ENGINEERING LIMITED was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in LONDON. GRANITE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 8 years 5 months and 17 days.
| Name | GRANITE ENGINEERING LIMITED |
|---|---|
| Company number | 10363558 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alexander Brian Searle Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Mcgovern Nationality: British |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRANITE ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANITE ENGINEERING LIMITED | 07 Sep 2016 |