GRANICOL LIMITED
Overview
| Company Name | GRANICOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04207430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANICOL LIMITED?
- Cutting, shaping and finishing of stone (23700) / Manufacturing
Where is GRANICOL LIMITED located?
| Registered Office Address | Plot 8 Waterston Industrial Estate SA73 1DP Milford Haven Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANICOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GRANICOL LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for GRANICOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Leigh Antonio Galdo as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Modesto Antonio Galdo as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Modesto Antonio Galdo as a secretary on Oct 21, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Who are the officers of GRANICOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALDO, Julio Manuel | Director | 22 Haven Park Herbrandston SA73 3SH Milford Haven Dyfed | Wales | Spanish | Shipping Agent | 75979550001 | ||||
| GALDO, Leigh Antonio | Director | Haven Park Herbrandston SA73 3SH Milford Haven 30 Dyfed Wales | United Kingdom | Welsh | Administrator | 202982330001 | ||||
| GALDO, Modesto Antonio | Secretary | 8 Haven Park Herbrandston SA73 3SH Milford Haven Pembrokeshire | Spanish | 75979330001 | ||||||
| SHELLEY, Robert Eric | Secretary | 30 Pyle Road Bishopston SA3 3HH Swansea West Glamorgan | Welsh | 38724710001 | ||||||
| TANSEY, Christopher | Secretary | 22 Silverstream Crescent SA73 3NJ Milford Haven Pembrokeshire | British | 45361120001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| GALDO, Jesus Joseph | Director | 12 Dolan Court Enfield Road SA62 3JN Broad Haven Dyfed | British | Shipping Agent | 75979720001 | |||||
| GALDO, Modesto Antonio | Director | 8 Haven Park Herbrandston SA73 3SH Milford Haven Pembrokeshire | Wales | Spanish | Builder Contractor | 75979330001 | ||||
| YEOMANS, James Alfred Stanley | Director | Birchgrove Burton SA73 1NT Milford Haven Pembrokeshire | United Kingdom | British | Company Director | 4300180001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of GRANICOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julio Manuel Galdo | Apr 06, 2016 | Haven Park Herbrandston SA73 3SH Milford Haven 22 Wales | No |
Nationality: Spanish Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Leigh Antonio Galdo | Apr 06, 2016 | Haven Park Herbrandston SA73 3SH Milford Haven 30 Wales | No |
Nationality: Welsh Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0