GRANITE BAY LIMITED - CHESTER


Company Profile Company Filings

Overview

GRANITE BAY LIMITED is a Private Limited Company from CHESTER and has the status: Active.
GRANITE BAY LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRANITE BAY LIMITED - CHESTER

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR ONE CITY PLACE
CHESTER
CHESHIRE
CH1 3BQ

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1809 LIMITED (until 13/02/2019)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL MAUD ELIZABETH CLACHER Aug 1966 British Director 2019-02-13 CURRENT
DAVID ROBERT CLACHER Sep 1966 British Director 2019-02-13 CURRENT
MR ROGER HART Jan 1971 British Director 2018-12-07 UNTIL 2019-02-13 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-12-07 UNTIL 2019-02-13 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-12-07 UNTIL 2019-02-13 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-12-07 UNTIL 2019-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Robert Clacher 2019-03-25 9/1966 Chester   Cheshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Rachel Maud Elizabeth Clacher 2019-03-25 8/1966 Chester   Cheshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Inhoco Formations Limited 2018-12-07 - 2019-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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