GRANITE FINANCE LTD
Active - Accounts Filed
General Information
NAME
GRANITE FINANCE LTD
COMPANY NUMBER
06519981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
01/03/2008
(16 years and 9 months old)
WEBSITE
www.graniteunderwriting.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L37 6BS
Telephone: 03450920701
TPS: No
98 Liverpool Road
Formby
Liverpool
Merseyside
L37 6BS
Telephone: 279050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| GRANITE FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANITE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2008 - Present (16 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2008 - Present (16 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Secretary |
Current: 3 Past: 3 |
View Report |
|
03/09/2022 - Present (2 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2008 - Present (16 years and 9 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
01/03/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2578 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Michael Samuel Lloyd (929978619) Appointed |
| 16/08/2022 | Alan Peter Keating (907762258) has left the board |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 07/03/2014 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 10/05/2013 | CRP D2 LIMITED (913455657) has left the board |
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