OpenCompanies

T.N.C. Granite Limited

Company number
04433572
Status
Active
Type
Private Limited Company
Incorporated
8 May 2002
Nature of business
Cutting, shaping and finishing of stone

Registered office

Tunstall Road
Bosley
Macclesfield
SK11 0PE

Officers

NameRoleAppointedResigned
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 8 May 2002 14 May 2002
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 8 May 2002 14 May 2002
HINDE, David Starkie Dean Secretary 11 May 2023
FENTON, Charles Anthony Director 12 May 2002
WOODBRIDGE, Nigel Leslie Director 12 May 2002
MOULE, Thomas Richard Director 12 May 2002
FENTON, Charles Secretary 12 May 2002

Control

NameNature of controlNotifiedCeased
Mr Charles Anthony Fenton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2017 28 Mar 2023
Mr Thomas Moule Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2017 28 Mar 2023
Mr Nigel Leslie Woodbridge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2017 28 Mar 2023
Tnc Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 28 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £5,042 £214 23
31 Mar 2024 £2,159 £87 25
31 Mar 2023 £676,802 £119 30
31 Dec 2021 - - -
31 Dec 2020 £169,616 £483,831 28
31 Dec 2019 £181,646 £52,299 28
31 Dec 2018 £135,817 £22,498 26
31 Dec 2017 £108,375 £19,967 25
31 Dec 2016 £144,101 £91,939 25
31 Dec 2015 £138,364 £133,102 -
31 Dec 2014 £275,411 £381,765 -
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 - - -

Data