JUST GRANITE LTD

Profile JUST GRANITE LTD

Actual on 01.08.2021
Company name
JUST GRANITE LTD
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Company number
04605978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 2002
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
23700 - Cutting, shaping and finishing of stone
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Registered office address
THE STONEWORKS, PILLATON HALL FARM PILLATON, STAFFORDSHIRE, PENKRIDGE, ST19 5RZ
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PSC and Officers JUST GRANITE LTD

Officers

(as of 19.09.2020)

ALLEN, Judith Helen
Status: Active
Appointed on: Monday, 02 December 2002
Correspondence address: 6 Old Acre Lane, Brocton, Staffordshire, ST17 0TW
Role: Secretary
ALLEN, Judith Helen
Status: Active
Appointed on: Monday, 02 December 2002
Correspondence address: 6 Old Acre Lane, Brocton, Staffordshire, ST17 0TW
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountancy
Country of residence: United Kingdom
ALLEN, Nicolas
Status: Active
Appointed on: Monday, 02 December 2002
Correspondence address: 6 Old Acre Lane, Brocton, Staffordshire, ST17 0TW
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 02 December 2002
Resigned on: Monday, 02 December 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ALLEN, Matthew
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Wednesday, 11 February 2015
Correspondence address: The Stone Works Pillaton Hall Farm Pillaton, Penkridge, Uk, Staffordshire, ST19 5RZ
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: Uk
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Person with significant control

(as of 01.08.2021)

Just Granite Contracts Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pillaton Hall Farm Stafford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Nicholas Allen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Penkridge, Staffordshire
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Judith Allen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Penkridge, Staffordshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent