Established in 2007, Granite Direct Ltd has its registered office in Enfield, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Taylor, Errol, Taylor, Andrew Charles, Taylor, Errol, Goodall, Allen Thomas, Newton, Terence, Roszkowski, Bogdan are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Andrew Charles | 08 August 2016 | - | 1 |
| TAYLOR, Errol | 22 November 2012 | - | 1 |
| GOODALL, Allen Thomas | 25 January 2007 | 20 July 2016 | 1 |
| NEWTON, Terence | 15 December 2008 | 30 October 2009 | 1 |
| ROSZKOWSKI, Bogdan | 15 December 2008 | 19 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Errol | 25 January 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 06 July 2019 | |
| CS01 - N/A | 02 July 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 05 February 2018 | |
| PSC04 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| SH01 - Return of Allotment of shares | 10 October 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 23 October 2016 | |
| AP01 - Appointment of director | 08 August 2016 | |
| TM01 - Termination of appointment of director | 22 July 2016 | |
| MR01 - N/A | 05 July 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 26 January 2013 | |
| CH01 - Change of particulars for director | 26 January 2013 | |
| CH03 - Change of particulars for secretary | 26 January 2013 | |
| AP01 - Appointment of director | 23 November 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| TM01 - Termination of appointment of director | 11 December 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 287 - Change in situation or address of Registered Office | 03 August 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363s - Annual Return | 14 March 2008 | |
| 287 - Change in situation or address of Registered Office | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| NEWINC - New incorporation documents | 25 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 July 2016 | Outstanding |
N/A |
