GRANITE KITCHEN SERVICES LTD
GRANITE KITCHEN SERVICES LTD is an active private limited company, incorporated on 22 April 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hillsons Road, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GRANITE KITCHEN SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05432807 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 BOTTINGS INDUSTRIAL ESTATE, HILLSONS ROAD |
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Address Line 2 | CURDRIDGE |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO30 2DY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/05/2024 |
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Last Made Up Date | 18/04/2023 |
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Return
Next Due Date | 20/05/2017 |
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Last Made Up Date | 22/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
GRANITE KITCHEN SERVICES LTD
Directors
(The company's officers)
GARRY LEE HUGHES
(~55 year old British national)
UNIT 5 BOTTINGS INDUSTRIAL ESTATE, HILLSONS ROAD, CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO30 2DY, ENGLAND
- Current Director
- Gives occupation as GRANITE SUPPLY & FIT
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2005
CHARLES ALAN REEVES
(~74 year old British national)
UNIT 5 BOTTINGS INDUSTRIAL ESTATE, HILLSONS ROAD, CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO30 2DY, ENGLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2005
KELLY LEANN SEYMOUR
(~44 year old British national)
UNIT 5 BOTTINGS INDUSTRIAL ESTATE, HILLSONS ROAD, CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO30 2DY, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 01/03/2014
MR SHAWN EARL WAGNER
(~51 year old British national)
UNIT 5 BOTTINGS INDUSTRIAL ESTATE, HILLSONS ROAD, CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO30 2DY, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2005
SUSAN MELITA REEVES
(British national)
UNIT 5 BOTTINGS INDUSTRIAL ESTATE, HILLSONS ROAD, CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO30 2DY, ENGLAND
- Current Secretary
- Gives occupation as HOUSEWIFE
Appointed on 29/04/2005
Shareholders
(Persons of Significant Control)
Mr Shawn Earl Wagner
(~51 year old British national)
Unit 5, Bottings Industrial Estate, Hillsons Road, Curdridge, Southampton, Hampshire, SO30 2DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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 KITCHEN SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, SO30 2DY.
Map of GRANITE KITCHEN SERVICES LTD at local scale
Map of GRANITE KITCHEN SERVICES LTD at district scale
More Companies in SO30 2DY
Other companies with registered offices in SO30 2DY:
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)