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GRANITEK LIMITED

GRANITEK LIMITED is an active private limited company, incorporated on 5 December 1996. The nature of the business is Manufacture of other non-metallic mineral products n.e.c.. The company's registered office is on Simpson Close, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRANITEK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03288347
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 12 SIMPSON CLOSE
Address Line 2SYSTON
Post TownLEICESTER
PostcodeLE7 2BJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

23990 - Manufacture of other non-metallic mineral products n.e.c.

Company Name History

From incorporation onwards:
GRANITEK LIMITED

Directors

(The company's officers)
ANDREA ROBINSON
(~65 year old British national)
2 SIMPSON CLOSE, SYSTON, LEICESTER, LE7 2BJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/1997
MR DEREK ERNEST ROBINSON
(~68 year old British national)
2 SIMPSON CLOSE, SYSTON, LEICESTER, LE7 2BJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/1997
ANDREA ROBINSON
(~65 year old British national)
2 SIMPSON CLOSE, SYSTON, LEICESTER, LE7 2BJ
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/1997

Shareholders

(Persons of Significant Control)
Mr Derek Ernest Robinson
(~68 year old British national)
2 Simpson Close, Syston, Leicester, LE7 2BJ
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% 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)

GRANITEK LIMITED: Maps

Maps show the location of the postcode of the registered office, LE7 2BJ.

Map of GRANITEK LIMITED at local scale
Map of GRANITEK LIMITED at local scale
Map of GRANITEK LIMITED at district scale
Map of GRANITEK 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 LE7 2BJ

Other companies with registered offices in LE7 2BJ:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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