Granite Financial Limited in 27-29b St Mary Street NEWRY

Granite Financial Limited NEWRY

Founded in 1996, Granite Financial, classified under reg no. NI030478 is an active company. Currently registered at Canal House BT34 2AA, Newry the company has been in the business for 28 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 30th Dec 2022.

There is a single director in the firm at the moment - Sinead M., appointed on 1 March 2006. In addition, a secretary was appointed - Sinead M., appointed on 27 July 2005. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael M. who worked with the the firm until 27 July 2005.

Granite Financial Limited Address / Contact

Office Address	Canal House
Office Address2	27-29b St Mary Street
Town	Newry
Post code	BT34 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI030478
Date of Incorporation	Mon, 12th Feb 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Sinead M.

Position: Director

Appointed: 01 March 2006

Sinead M.

Position: Secretary

Appointed: 27 July 2005

Andrew O.

Position: Director

Appointed: 01 January 2012

Resigned: 27 February 2013

Robert S.

Position: Director

Appointed: 15 October 2009

Resigned: 30 November 2016

Anthony M.

Position: Director

Appointed: 05 March 2007

Resigned: 31 March 2020

Eugene K.

Position: Director

Appointed: 12 October 2006

Resigned: 15 February 2016

Mark M.

Position: Director

Appointed: 22 September 2005

Resigned: 07 August 2006

Bronagh O.

Position: Director

Appointed: 12 February 2004

Resigned: 31 July 2009

Paul C.

Position: Director

Appointed: 12 February 2004

Resigned: 27 November 2023

Marie F.

Position: Director

Appointed: 12 February 1996

Resigned: 18 August 2005

Michael M.

Position: Secretary

Appointed: 12 February 1996

Resigned: 27 July 2005

Jonathan M.

Position: Director

Appointed: 12 February 1996

Resigned: 31 May 2000

Michael M.

Position: Director

Appointed: 12 February 1996

Resigned: 31 July 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Gfl Spv Limited from Newry, 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.

Gfl Spv Limited

Canal House 27-29 St. Marys Street, Bt9 7je, Newry, County Down, BT34 2AA, 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	Full accounts for the period ending Fri, 30th Dec 2022 filed on: 10th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Dec 2022 filed on: 10th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 31st, March 2021	incorporation	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, December 2020	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 18th, December 2014	incorporation	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 20th, November 2014	incorporation	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 12th Feb 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 12th Feb 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 12th Feb 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 6th, February 2010	accounts	Free Download (8 pages)
371S(NI)	12/02/09 annual return shuttle filed on: 27th, February 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 14th, November 2008	accounts	Free Download (8 pages)
233(NI)	Change of ARD filed on: 19th, March 2008	accounts	Free Download (1 page)
371S(NI)	12/02/08 annual return shuttle filed on: 27th, February 2008	annual return	Free Download (8 pages)
AC(NI)	30/06/06 annual accts filed on: 8th, May 2007	accounts	Free Download (8 pages)
371S(NI)	12/02/07 annual return shuttle filed on: 21st, February 2007	annual return	Free Download (7 pages)
371S(NI)	12/02/06 annual return shuttle filed on: 16th, May 2006	annual return	Free Download (7 pages)
AC(NI)	30/06/05 annual accts filed on: 12th, March 2006	accounts	Free Download (8 pages)
UDM+A(NI)	Updated mem and arts filed on: 4th, December 2005	incorporation	Free Download (2 pages)
AC(NI)	30/06/04 annual accts filed on: 7th, May 2005	accounts	Free Download (8 pages)
371S(NI)	12/02/05 annual return shuttle filed on: 15th, March 2005	annual return	Free Download (7 pages)
AC(NI)	30/06/03 annual accts filed on: 24th, March 2004	accounts	Free Download (7 pages)
371S(NI)	12/02/04 annual return shuttle filed on: 18th, February 2004	annual return	Free Download (7 pages)
AC(NI)	30/06/02 annual accts filed on: 14th, March 2003	accounts	Free Download (5 pages)
371S(NI)	12/02/03 annual return shuttle filed on: 9th, February 2003	annual return	Free Download (5 pages)
AC(NI)	30/06/01 annual accts filed on: 22nd, July 2002	accounts	Free Download (5 pages)
371S(NI)	12/02/02 annual return shuttle filed on: 10th, July 2002	annual return	Free Download (5 pages)
AC(NI)	30/06/00 annual accts filed on: 9th, May 2001	accounts	Free Download (6 pages)
371S(NI)	12/02/01 annual return shuttle filed on: 28th, March 2001	annual return	Free Download (4 pages)
AC(NI)	30/06/99 annual accts filed on: 8th, May 2000	accounts
371S(NI)	12/02/00 annual return shuttle filed on: 29th, February 2000	annual return
AC(NI)	30/06/98 annual accts filed on: 28th, April 1999	accounts
371S(NI)	12/02/99 annual return shuttle filed on: 26th, April 1999	annual return
UDM+A(NI)	Updated mem and arts filed on: 11th, November 1998	incorporation	Free Download (24 pages)
AC(NI)	31/03/97 annual accts filed on: 3rd, March 1998	accounts
371S(NI)	12/02/98 annual return shuttle filed on: 29th, January 1998	annual return	Free Download (6 pages)
371S(NI)	12/02/97 annual return shuttle filed on: 10th, July 1997	annual return	Free Download (6 pages)
232(NI)	Notice of ARD filed on: 3rd, October 1996	accounts
MEM(NI)	Memorandum filed on: 12th, February 1996	incorporation
ARTS(NI)	Articles filed on: 12th, February 1996	incorporation
NEWINC	Certificate of incorporation filed on: 12th, February 1996	incorporation	Free Download (1 page)

Granite Financial Limited NEWRY

Granite Financial Limited Address / Contact

Company Information / Profile

Company staff

Sinead M.

Sinead M.

Andrew O.

Robert S.

Anthony M.

Eugene K.

Mark M.

Bronagh O.

Paul C.

Marie F.

Michael M.

Jonathan M.

Michael M.

People with significant control

Company filings

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