ELITE GRANITE LIMITED
Active - Accounts Filed
General Information
NAME
ELITE GRANITE LIMITED
COMPANY NUMBER
05097016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/04/2004
(20 years and 8 months old)
WEBSITE
www.elitegranite.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B32 3DB
Telephone: 01214216700
TPS: Yes
58 Kettles Wood Drive
Birmingham
West Midlands
B32 3DB
Telephone: 4216700
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 |
|---|---|---|
| MERCURY REINFORCEMENTS LIMITED | Active - Accounts Filed | View Report |
| ELITE GRANITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 02/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELITE GRANITE LIMITED?
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 ELITE GRANITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE GRANITE LIMITED?
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 |
|---|---|---|---|---|
|
06/04/2004 - Present (20 years and 8 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/04/2004 - Present (20 years and 8 months) Born in Jan 1961 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
06/04/2004 - Present (20 years and 8 months) 06/04/2004 - Present (20 years and 8 months) 06/04/2004 - Present (20 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
06/04/2004 - 16/11/2012 (8 years and 7 months) Born in Jan 1966 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
06/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY REINFORCEMENTS LIMITED | Active - Accounts Filed | View Report |
| ELITE GRANITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 02/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 20/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Annual Return filed |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
| 28/01/2013 | Change in Reg. Office |
| 26/11/2012 | Melissa Brookes (907867099) has left the board |
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