GRANITESTONE LIMITED

THE HOLT, ALCOCKS LANE, TADWORTH  KT20 6BB
  • Active
  • Private Limited Company
  • Company No. 10596379
  • Last Updated: 01 Mar 2024

Company Profile

GRANITESTONE LIMITED was incorporated on Thursday, February 2, 2017 as a Private Limited Company with registered address in TADWORTH. GRANITESTONE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 10 days.

Name GRANITESTONE LIMITED
Company number 10596379
Company type Private Limited Company
Incorporation date 02 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address THE HOLT
ALCOCKS LANE
TADWORTH
KT20 6BB
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
Kirsty Ruth Hawker Nationality: British Dates: Thursday, February 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Callum Antony Hawker Nationality: British Dates: Thursday, February 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fiona Ruth Hawker Nationality: British Dates: Thursday, February 2, 2017 - Thursday, February 2, 2017
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 MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-104 days left)
Latest accounts 30 September 2022
Next confirmation statement due 02 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GRANITESTONE LIMITED.

Previous Names

Name Change Date
GRANITESTONE LIMITED 02 Feb 2017