GRANITE MASTERS LIMITED

33 STOKEFELDE STOKEFELDE, PITSEA, BASILDON  SS13 1NH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11972202
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRANITE MASTERS LIMITED was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in BASILDON. GRANITE MASTERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 5 years 6 months and 13 days.

Name GRANITE MASTERS LIMITED
Company number 11972202
Company type Private Limited Company
Incorporation date 01 May 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 33 STOKEFELDE STOKEFELDE
PITSEA
BASILDON
SS13 1NH
Country Of Origin ENGLAND

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 Rinat Baimukhametov Nationality: Russian Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Danila Baimukhametov Nationality: Russian Dates: Wednesday, May 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-259 days left)
Latest accounts 31 May 2022
Next confirmation statement due 29 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GRANITE MASTERS LIMITED.

Previous Names

Name Change Date
GRANITE MASTERS LIMITED 01 May 2019