About

Registered Number: 03288347
Date of Incorporation: 05/12/1996 (23 years and 1 month ago)
Company Status: Active
Registered Address: 2 Simpson Close, Syston, Leicester, LE7 2BJ

 

Based in Leicester, Granitek Ltd was founded on 05 December 1996, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The company has 2 directors listed as Robinson, Andrea, Robinson, Derek Ernest in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Andrea 26 March 1997 - 1
ROBINSON, Derek Ernest 26 March 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Ernest Robinson/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 06 February 2019
AA - Annual Accounts 17 December 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 22 December 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 31 December 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 07 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 19 December 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 05 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 29 December 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
363a - Annual Return 16 January 2009
AA - Annual Accounts 03 November 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 07 February 2007
363s - Annual Return 18 December 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 21 October 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 13 December 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 30 December 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 02 December 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 05 January 2001
363s - Annual Return 29 December 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 16 December 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 08 December 1998
363s - Annual Return 20 January 1998
225 - Change of Accounting Reference Date 26 September 1997
287 - Change in situation or address of Registered Office 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
RESOLUTIONS - N/A 08 April 1997
RESOLUTIONS - N/A 08 April 1997
CERTNM - Change of name certificate 07 April 1997
NEWINC - New incorporation documents 05 December 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.