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GRANITE ENGINEERING LIMITED

GRANITE ENGINEERING LIMITED is an active private limited company, incorporated on 7 September 2016. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GRANITE ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10363558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date05/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From incorporation onwards:
GRANITE ENGINEERING LIMITED

Directors

(The company's officers)
MR MARK MCGOVERN
(~58 year old British national)
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2016
MR ALEXANDER BRIAN SEARLE
(~48 year old British national)
7 - 8 BRITANNIA BUSINESS PARK COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2020

Shareholders

(Persons of Significant Control)
Mr Mark Mcgovern
(~58 year old British national)
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/09/2016
Mr Alexander Brian Searle
(~48 year old British national)
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2019

Connections

(Shared officers)
GRANITE SOLUTIONS EOT TRUSTEE LIMITED
  • MR MARK MCGOVERN
  • MR MARK MCGOVERN
  • MR MARK MCGOVERN
SCALLYWAGS GROOMING LLP
  • MR MARK MCGOVERN
ZACOLI LIMITED
  • MR ALEXANDER BRIAN SEARLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRANITE ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 9AN.

Map of GRANITE ENGINEERING LIMITED at local scale
Map of GRANITE ENGINEERING LIMITED at local scale
Map of GRANITE ENGINEERING LIMITED at district scale
Map of GRANITE ENGINEERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AN

Other companies with registered offices in EC4R 9AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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