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Dato Capital United Kingdom

Granite & Marble (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-03-31
Employees£6 -11,567%
Total assets£152,559 -23.35%

Details

Company type Private Limited Company, Active
Company Number 04577977
Record last updated Monday, December 23, 2024 6:12:13 PM UTC
Official Address 57 The Mansion House South Lambeth Road Lambert Oval
Locality Ovallondon
Region London, England
Postal Code SW81RJ
Sector Cutting, shaping and finishing of stone

Charts

Visits

GRANITE & MARBLE (UK) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92014-102016-62016-72022-62024-82024-92025-12025-32025-501234

Searches

GRANITE & MARBLE (UK) LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2016-32017-82020-32022-72023-102024-42024-1001234

Directors

Document Type Publication date Download link
Registry Dec 22, 2024 Appointment of a man as Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm
Registry Dec 22, 2024 Resignation of 5 people: 3 men, a person and a woman Resignation of 5 people: 3 men, a person and a woman
Registry Oct 5, 2023 Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm
Registry Oct 5, 2023 Resignation of 4 people: a woman, a person and 2 men Resignation of 4 people: a woman, a person and 2 men
Registry Oct 3, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 1, 2023 Appointment of a woman Appointment of a woman
Registry Dec 20, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 20, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 19, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Jul 21, 2015 Annual return Annual return
Financials Sep 12, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Annual return Annual return
Financials Feb 5, 2014 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Dec 29, 2012 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 29, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2012 Annual return Annual return
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Registry Aug 1, 2011 Change of registered office address Change of registered office address
Registry Dec 9, 2010 Annual return Annual return
Registry Dec 9, 2010 Change of particulars for director Change of particulars for director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Annual return Annual return
Registry Nov 7, 2007 Annual return 4577... Annual return 4577...
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2007 Annual return Annual return
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Nov 28, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Registry Apr 25, 2005 Annual return 4577... Annual return 4577...
Financials Apr 25, 2005 Annual accounts Annual accounts
Financials Apr 25, 2005 Annual accounts 4577... Annual accounts 4577...
Registry Dec 15, 2003 Annual return Annual return
Registry Dec 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2003 Appointment of a director Appointment of a director
Registry Oct 31, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2002 Appointment of a director Appointment of a director
Registry Nov 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2002 Resignation of a director Resignation of a director

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