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 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
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)
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 |