Granite Corporate Alliance Limited
- Company number
- 06569037
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2008
- Nature of business
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEAND ORTIZ, Carlos Alberto, Mr. | Director | 25 Feb 2025 | 16 Apr 2026 |
| ALVARADO CASTILLO, Mario Antonio | Director | 6 Jun 2018 | 25 Feb 2025 |
| CASTANEDAS CHACON, Fermin Milciades | Secretary | 4 Dec 2009 | 25 Feb 2025 |
| CALDERON MORENO, Ulpiano | Director | 4 Dec 2009 | 6 Jun 2018 |
| HODGKINSON, Paul Roger Dudley, Mr. | Director | 1 Sep 2008 | 4 Dec 2009 |
| APPLETON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Apr 2008 | 4 Dec 2009 |
| MILLWARD INVESTMENTS LIMITED | Corporate-Director | 17 Apr 2008 | 4 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yana Bort-Shcherban | Ownership Of Shares 25 To 50 Percent | 21 May 2019 | |
| Olga Bort | Ownership Of Shares 25 To 50 Percent | 21 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £1,677,700 | - | 0 |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | £1,680,835 | - | - |
| 30 Apr 2017 | £1,681,750 | - | - |
| 30 Apr 2016 | £1,682,606 | - | - |
| 30 Apr 2015 | £1,683,215 | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | £310 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 Dormant | £5,000,002 | £5,000,002 | - |