Granite Administration & Marketing Services Ltd in NEWRY

Granite Administration & Marketing Services Ltd NEWRY

Founded in 1996, Granite Administration & Marketing Services, classified under reg no. NI030450 is an active company. Currently registered at 27-29b St. Marys Street BT34 2AA, Newry the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Sinead M., appointed on 5 December 2008. In addition, a secretary was appointed - Sinead M., appointed on 27 July 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael M. who worked with the the firm until 27 July 2005.

Granite Administration & Marketing Services Ltd Address / Contact

Office Address	27-29b St. Marys Street
Town	Newry
Post code	BT34 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI030450
Date of Incorporation	Sun, 11th Feb 1996
Industry	Combined office administrative service activities
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Sinead M.

Position: Director

Appointed: 05 December 2008

Sinead M.

Position: Secretary

Appointed: 27 July 2005

Paul C.

Position: Director

Appointed: 12 May 2015

Resigned: 27 November 2023

Anthony M.

Position: Director

Appointed: 05 December 2008

Resigned: 31 March 2020

Carmel M.

Position: Director

Appointed: 08 December 2003

Resigned: 30 March 2011

Michael M.

Position: Secretary

Appointed: 11 February 1996

Resigned: 27 July 2005

Philip M.

Position: Director

Appointed: 11 February 1996

Resigned: 24 November 2003

Michael M.

Position: Director

Appointed: 11 February 1996

Resigned: 31 July 2022

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Granite Financial Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Granite Financial Ltd

134a 134a Stockmans Lane, Bt97je, Belfast, Co Antrim, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2016/12/31 filed on: 4th, August 2017	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2016/12/31 filed on: 4th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 19th, February 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/19	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, October 2015	accounts	Free Download (13 pages)
AD01	Change of registered address from Canal House 27-296 st Mary Street Newry Co Down BT34 2AA on 2015/07/17 to 27-29B St. Marys Street Newry County Down BT34 2AA filed on: 17th, July 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 12th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 25th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, July 2010	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, July 2010	incorporation	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 6th, February 2010	accounts	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 18th, August 2009	address	Free Download (1 page)
371S(NI)	11/02/09 annual return shuttle filed on: 24th, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 14th, November 2008	accounts	Free Download (8 pages)
371SR(NI)	11/02/08 filed on: 21st, May 2008	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 2nd, March 2008	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 10th, January 2008	address	Free Download (1 page)
AC(NI)	30/09/06 annual accts filed on: 10th, August 2007	accounts	Free Download (8 pages)
371S(NI)	11/02/07 annual return shuttle filed on: 2nd, March 2007	annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 24th, August 2006	accounts	Free Download (8 pages)
371S(NI)	11/02/06 annual return shuttle filed on: 14th, March 2006	annual return	Free Download (8 pages)
AC(NI)	30/09/04 annual accts filed on: 19th, July 2005	accounts	Free Download (8 pages)
371S(NI)	11/02/05 annual return shuttle filed on: 21st, February 2005	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 30th, June 2004	accounts
AC(NI)	30/09/03 annual accts filed on: 30th, June 2004	accounts	Free Download (3 pages)
371S(NI)	11/02/04 annual return shuttle filed on: 15th, June 2004	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 25th, March 2004	address
AC(NI)	31/03/03 annual accts filed on: 31st, January 2004	accounts	Free Download (3 pages)
UDM+A(NI)	Updated mem and arts filed on: 16th, October 2003	incorporation
371S(NI)	11/02/03 annual return shuttle filed on: 21st, March 2003	annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 13th, January 2003	accounts	Free Download (2 pages)
371S(NI)	11/02/02 annual return shuttle filed on: 8th, February 2002	annual return
AC(NI)	31/03/01 annual accts filed on: 28th, January 2002	accounts	Free Download (2 pages)
371S(NI)	11/02/01 annual return shuttle filed on: 24th, February 2001	annual return	Free Download (5 pages)
AC(NI)	31/03/00 annual accts filed on: 31st, January 2001	accounts	Free Download (2 pages)
371S(NI)	11/02/00 annual return shuttle filed on: 6th, March 2000	annual return
AC(NI)	31/03/99 annual accts filed on: 24th, January 2000	accounts
371S(NI)	11/02/99 annual return shuttle filed on: 28th, April 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 9th, January 1999	accounts
371S(NI)	11/02/98 annual return shuttle filed on: 3rd, March 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 17th, December 1997	accounts
371S(NI)	11/02/97 annual return shuttle filed on: 10th, July 1997	annual return
232(NI)	Notice of ARD filed on: 3rd, October 1996	accounts
ARTS(NI)	Articles filed on: 11th, February 1996	incorporation	Free Download (21 pages)
MEM(NI)	Memorandum filed on: 11th, February 1996	incorporation	Free Download (3 pages)

Granite Administration & Marketing Services Ltd NEWRY

Granite Administration & Marketing Services Ltd Address / Contact

Company Information / Profile

Company staff

Sinead M.

Sinead M.

Paul C.

Anthony M.

Carmel M.

Michael M.

Philip M.

Michael M.

People with significant control

Company filings

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