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GRANITE BAY LIMITED - 5th Floor One City Place, Queens Road, Chester, Cheshire, United Kingdom
Company Information
- Company registration number
- 11716603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor One City Place
- Queens Road
- Chester
- Cheshire
- CH1 3BQ 5th Floor One City Place, Queens Road, Chester, Cheshire, CH1 3BQ UK
Management
- Managing Directors
- CLACHER, David Robert
- CLACHER, Rachel Maud Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-07
- Age Of Company 2018-12-07 5 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- David Robert Clacher
- Ms Rachel Maud Elizabeth Clacher
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1809 LIMITED
- Legal Entity Identifier (LEI)
- 254900UC3D37CYKHE709
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-12-20
- Last Date: 2020-12-06
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GRANITE BAY LIMITED Company Description
- GRANITE BAY LIMITED is a ltd registered in United Kingdom with the Company reg no 11716603. Its current trading status is "live". It was registered 2018-12-07. It was previously called AGHOCO 1809 LIMITED. It has declared SIC or NACE codes as "64301". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 5Th Floor One City Place .
Get GRANITE BAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite Bay Limited - 5th Floor One City Place, Queens Road, Chester, Cheshire, United Kingdom
- 2018-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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change-to-a-person-with-significant-control (2021-06-02) - PSC04
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change-to-a-person-with-significant-control (2021-06-09) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-12-19) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-04-16) - AA01
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confirmation-statement-with-updates (2020-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-26) - TM02
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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cessation-of-a-person-with-significant-control (2019-03-26) - PSC07
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notification-of-a-person-with-significant-control (2019-03-26) - PSC01
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resolution (2019-02-13) - RESOLUTIONS
keyboard_arrow_right 2018
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incorporation-company (2018-12-07) - NEWINC