About

Registered Number: 04433572
Date of Incorporation: 08/05/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: Tunstall Road, Bosley, Macclesfield, Cheshire, SK11 0PE

 

Established in 2002, T.N.C. Granite Ltd are based in Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. T.N.C. Granite Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENTON, Charles 12 May 2002 - 1
MOULE, Thomas Richard 12 May 2002 - 1
WOODBRIDGE, Nigel Leslie 12 May 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Fenton/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Thomas Moule/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Nigel Leslie Woodbridge/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 14 June 2017
CH03 - Change of particulars for secretary 01 November 2016
CH01 - Change of particulars for director 01 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 17 September 2013
SH01 - Return of Allotment of shares 10 September 2013
DISS40 - Notice of striking-off action discontinued 04 September 2013
GAZ1 - First notification of strike-off action in London Gazette 03 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
MG01 - Particulars of a mortgage or charge 27 April 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 02 October 2007
287 - Change in situation or address of Registered Office 17 August 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 21 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
363s - Annual Return 01 June 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 09 March 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 17 May 2003
225 - Change of Accounting Reference Date 10 March 2003
287 - Change in situation or address of Registered Office 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
NEWINC - New incorporation documents 08 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 23 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.