Granite Limited
- Company number
- 03261462
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Oct 1996
- Nature of business
- Activities of open-ended investment companies
Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John David Abell | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Feb 2024 |
| Mr Martin Abell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2024 | |
| Mr Gareth Richard Hayward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2024 | |
| Mr Jonathan Abell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2024 | |
| Mr Simon Abell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £1,496,210 | 4 |
| 31 Dec 2022 | - | £2,017,567 | 4 |
| 31 Dec 2021 | £1,921,854 | £1,937,189 | 3 |
| 31 Dec 2020 | £1,935,872 | £602,986 | 3 |
| 31 Dec 2019 | £1,945,692 | £509,854 | 3 |
| 31 Dec 2018 | £2,129,069 | £681,861 | 3 |
| 31 Dec 2017 | £2,165,904 | £724,667 | 3 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Registered address
298 companies are registered at this address - likely a registration agent.