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Overview

Summary

Affiliates

Contact details

Officers12

Finance3

Documents91

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

GRANITE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Oct 1996 (28 years ago)

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Summary

NameGRANITE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03261462
LEI Code
  • 213800W1O7WZL563R857
Incorporation Date10 Oct 1996 (28 years ago) / 151 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

External connections
ООО "*******

ActiveRussia

Contact details

Legal addressLINCOLNSHIRE, 3 CASTLEGATE, GRANTHAM, NG31 6SF

Officers

individual

IndividualUnited Kingdom

Mr John David Abell

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2024

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Simon Abell

Person with significant control


Appointed on28 Feb 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Abell, John David

Director


Appointed on10 Oct 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abell, Juliana

Director


Appointed on02 Jun 1997

Resigned on01 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

E L Services Limited

Secretary


Appointed on10 Oct 1996

Resigned on21 Mar 2001

individual

IndividualUnited Kingdom

Heskin, Andrew Philip

Secretary


Appointed on01 Jun 2001

Country of residenceEngland

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Financial reports

YearTotal equityOther
20221,870,704 GBP
(~$2,305,108)
View full report
20211,921,854 GBP
(~$2,643,083)
View full report
20201,935,872 GBP
(~$2,482,417)
View full report

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Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with no updatesCS01View
11 Jul 2022Accounts with accounts type total exemption fullAAView
27 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800W1O7WZL563R857
  • Legal nameGRANITE LIMITED
  • Registration date02 Oct 2017
  • StatusActiveExpired
  • Other namesGRANITE PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2019
  • Next renewal02 Oct 2018

Frequently asked questions

Where is GRANITE LIMITED's headquarters?

GRANITE LIMITED's headquarters is located at LINCOLNSHIRE, 3 CASTLEGATE, GRANTHAM, NG31 6SF

What is GRANITE LIMITED's industry?

GRANITE LIMITED is in the industry of Trusts, funds and similar financial entities

What year was GRANITE LIMITED started?

GRANITE LIMITED was started in 1996

What is the LEI number of GRANITE LIMITED?

GRANITE LIMITED LEI number is 213800W1O7WZL563R857

Sources: Companies House