JUST GRANITE CONTRACTS LIMITED

Profile JUST GRANITE CONTRACTS LIMITED

Actual on 01.09.2021
Company name
JUST GRANITE CONTRACTS LIMITED
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Company number
05661168
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 December 2005
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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, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

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

Officers

(as of 20.09.2020)

ALLEN, Matthew
Status: Active
Appointed on: Thursday, 22 December 2005
Correspondence address: Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Contracting
Country of residence: England
SMITH, Neil Trevor
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Thursday, 08 November 2018
Correspondence address: 4 Queen Street, Walsall Wood, Walsall, West Midlands, WS9 9LJ
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Contracting
Country of residence: England
SCOTT, Jacqueline
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Thursday, 22 December 2005
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Nationality: British
Date of birth: April 1951
Role: Nominee Director
SCOTT, Stephen John
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Thursday, 22 December 2005
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Role: Nominee Secretary
ALLEN, Judith Helen
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Tuesday, 10 February 2015
Correspondence address: 6 Old Acre Lane, Brocton, Staffordshire, ST17 0TW
Role: Secretary
ALLEN, Judith Helen
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Tuesday, 10 February 2015
Correspondence address: 6 Old Acre Lane, Brocton, Staffordshire, ST17 0TW
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Contracting
Country of residence: United Kingdom
ALLEN, Nicolas
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Tuesday, 10 February 2015
Correspondence address: 6 Old Acre Lane, Brocton, Staffordshire, ST17 0TW
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Contracting
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Matthew Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Penkridge, Staffordshire
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Neil Trevor Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Penkridge, Staffordshire
Nationality: British
Date of birth: September 1979
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