GRANITE & MARBLE IMPORTS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

GRANITE & MARBLE IMPORTS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
GRANITE & MARBLE IMPORTS LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542781. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

GRANITE & MARBLE IMPORTS LIMITED - SHEFFIELD

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

179 FORNCETT STREET
SHEFFIELD
S4 7QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STUART SISSONS Aug 1967 British Director 2006-02-10 CURRENT
ALISON ELIZABETH COOK Jan 1965 British Secretary 2006-02-10 CURRENT
FREDERICK GERARD BILSLAND Sep 1956 British Director 2005-08-22 UNTIL 2006-04-11 RESIGNED
MARTIN RICHARD COOK Jun 1963 British Director 2005-08-22 UNTIL 2006-02-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-22 UNTIL 2005-08-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-08-22 UNTIL 2005-08-22 RESIGNED
MARTIN RICHARD COOK Jun 1963 British Secretary 2005-08-22 UNTIL 2006-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Stuart Sissons 2016-08-22 8/1967 Rotherham   Ownership of shares 75 to 100 percent

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FINDLEY HOUSE LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 23990 - Manufacture of other non-metallic mineral products n.e.c.
GOLDCARE FUTURE MANAGEMENT LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GRANITE & MARBLE DESIGNER SURFACES LTD SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 23700 - Cutting, shaping and finishing of stone
MARY RUSH CARE HOMES (NW) LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
D & R TYRE REPAIR (ROTHERHAM) LTD SHEFFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 33170 - Repair and maintenance of other transport equipment n.e.c.
STONENTERPRISES (UK) LTD SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
RJS PROPERTY DEVELOPMENTS LIMITED SHEFFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 43390 - Other building completion and finishing
Q.S.V. SOLID SURFACES LTD SHEFFIELD Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
COLCHESTER WORK SURFACES LTD ROTHERHAM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
Q.S.V. DISTRIBUTION LTD ROTHERHAM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
Q.S.V. REPAIRS & RENOVATIONS LTD ROTHERHAM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
Q.S.V. BLOCK MANAGEMENT LTD ROTHERHAM ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
Q.S.V. FABRICATION LTD ROTHERHAM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
COEO VENTURES LIMITED YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86230 - Dental practice activities
COEO CONSULTING LIMITED YORK ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LUKRS LTD SHEFFIELD ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
S & G BUILDERS (SOUTH YORKSHIRE) LTD ROTHERHAM ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
FAIR COST FUNERALS LIMITED ROTHERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
DANJAY HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Granite & Marble Imports Limited - Accounts to registrar (filleted) - small 18.2 2023-05-24 31-08-2022 £132,520 Cash £1,165,972 equity
Granite & Marble Imports Limited - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-08-2021 £147,914 Cash £1,043,772 equity
Granite & Marble Imports Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-08-2020 £107,187 Cash £754,812 equity
Granite & Marble Imports Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-08-2019 £28,445 Cash £557,713 equity
Granite & Marble Imports Limited - Accounts to registrar (filleted) - small 18.2 2019-04-25 31-08-2018 £34,490 Cash £491,245 equity

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NEXUS RESOURCING LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
GRANITE & MARBLE DESIGNER SURFACES LTD SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 23700 - Cutting, shaping and finishing of stone
MARLOW PACKAGING LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 16240 - Manufacture of wooden containers
TH MICHAELS (HOLDINGS) LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SR & SR HOLDINGS LTD SHEFFIELD Active MICRO ENTITY 70100 - Activities of head offices
TH MICHAELS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LUKRS LTD SHEFFIELD ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
DANJAY HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.