Menna Overview
Here’s a quick overview of GRANITE & MARBLE IMPORTS LIMITED 👀 — a Sheffield based business that started in 2005.
GRANITE & MARBLE IMPORTS LIMITED
- Company statusactive
- Company No05542781
- Age20 years 11 months Incorporated 22 August 2005
- Officers2
Address
179 Forncett Street, Sheffield, S4 7QG, England
GRANITE & MARBLE IMPORTS LIMITED is an active company incorporated on 22 August 2005 and based in Sheffield, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jun 2024
Memorandum Articles
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 21 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Alison Elizabeth | secretary | 10 Feb 2006 | |
| SISSONS, Mark Stuart | director | Aug 1967 | 10 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Danjay Holdings Limited | 25 Jun 2024 | |
| Mr Mark Stuart Sissons | Aug 1967 | 22 Aug 2016 |
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Here’s a quick overview of GRANITE & MARBLE IMPORTS LIMITED 👀 — a Sheffield based business that started in 2005.