GRANITE ADMINISTRATION & MARKETING SERVICES LTD
Active - Accounts Filed
General Information
NAME
GRANITE ADMINISTRATION & MARKETING SERVICES LTD
COMPANY NUMBER
NI030450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
11/02/1996
(28 years and 10 months old)
WEBSITE
www.newdriverni.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/02/1996
24/09/2003
RENTACAR LIMITED
COUNTY DOWN
BT34 2AA
Telephone: 02830251840
TPS: No
Canal House
27-29B St. Marys Street
Newry
County Down
BT34 2AA
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 FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| GRANITE ADMINISTRATION & MARKETING SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | Paul Cooney (914581452) has left the board |
Credit Risk Overview
Want to learn more about GRANITE ADMINISTRATION & MARKETING SERVICES 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 ADMINISTRATION & MARKETING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE ADMINISTRATION & MARKETING SERVICES 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 |
|---|---|---|---|---|
|
Director: 05/12/2008 - Present (16years) Secretary: 27/07/2005 - Present (19 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director&Secretary |
Current: 12 Past: 0 |
View Report |
|
05/12/2008 - Present (16years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/1996 - 27/07/2005 (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/02/1996 - Present (28 years and 10 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/02/1996 - 24/11/2003 (7 years and 9 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFL SPV LIMITED | Active - Accounts Filed | View Report |
| GRANITE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| CRASH SERVICES MARKETING LIMITED | N/A | N/A |
| GRANITE ADMINISTRATION & MARKETING SERVICES LTD | Active - Accounts Filed | View Report |
| GRANITE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| IRELAND CRASH IMMEDIATE RESPONSE LIMITED | N/A | N/A |
| NICIR LIMITED | Active - Accounts Filed | View Report |
| OATHELLO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | Paul Cooney (914581452) has left the board |
| 14/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | Michael Anthony Mc Keown (914397055) has left the board |
| 06/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/04/2020 | Anthony Mc Keown (914387131) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 21/07/2015 | Change in Reg. Office |
| 15/05/2015 | New Board Member Paul Cooney (914581452) Appointed |
| 15/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 06/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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