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 Number05432807
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 BOTTINGS INDUSTRIAL ESTATE, HILLSONS ROAD
Address Line 2CURDRIDGE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO30 2DY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date20/05/2017
Last Made Up Date22/04/2016

Mortgages

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

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

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)