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Nom

Granite Worktops LTD
Adresse
Crofty Industrial Estate
Penclawdd
Swansea
SA4 3RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Granite Worktops Limited
Société Numéro de Registre 04216487 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)23700 - Taille, façonnage et finissage de pierres
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Marshman Holdings Ltd Status: Active Notified: 04/03/2024 Companies House Number: 15483372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rees, David William Gareth Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2024 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Rees, Emma Louise Status: Ceased Notified: 28/08/2020 Ceased: 04/03/2024 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Rees, David William Gareth Pontardulais, Swansea, West Glamorgan Status: Active Notified: 15/05/2001 Date of Birth: 01/1974 Occupation: Monumental Mason Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Rees, Emma Louise Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 15/06/2017 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Rees, Louis James Penclawdd, Swansea, Wales Status: Active Notified: 01/09/2018 Date of Birth: 06/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, William Joseph Penclawdd, Swansea, Wales Status: Active Notified: 30/01/2020 Date of Birth: 01/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British