Granite Insurance Services Limited in 27-296 St Mary Street NEWRY

Granite Insurance Services Limited NEWRY

Founded in 1995, Granite Insurance Services, classified under reg no. NI030166 is an active company. Currently registered at Canal House BT34 2AA, Newry the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Philip M. and Sinead M.. In addition one secretary - Sinead M. - is with the company. 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 Insurance Services Limited Address / Contact

Office Address	Canal House
Office Address2	27-296 St Mary Street
Town	Newry
Post code	BT34 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI030166
Date of Incorporation	Tue, 21st Nov 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Philip M.

Position: Director

Appointed: 19 August 2020

Sinead M.

Position: Director

Appointed: 01 August 2009

Sinead M.

Position: Secretary

Appointed: 27 July 2005

Martin M.

Position: Director

Appointed: 01 May 2015

Resigned: 24 June 2015

Philip M.

Position: Director

Appointed: 01 January 2011

Resigned: 31 January 2020

John S.

Position: Director

Appointed: 01 January 2011

Resigned: 28 September 2023

Anthony M.

Position: Director

Appointed: 01 July 2009

Resigned: 31 March 2020

Bronagh O.

Position: Director

Appointed: 08 August 2006

Resigned: 31 July 2009

Mark M.

Position: Director

Appointed: 09 July 2004

Resigned: 07 August 2006

Michael M.

Position: Director

Appointed: 21 November 1995

Resigned: 31 July 2022

Michael M.

Position: Secretary

Appointed: 21 November 1995

Resigned: 27 July 2005

Mary F.

Position: Director

Appointed: 21 November 1995

Resigned: 18 August 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, 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 Stockmans Lane, Belfast, BT9 7JE, 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-sized company accounts made up to 2016/12/31 filed on: 4th, August 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, August 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/11/04 with full list of members filed on: 17th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/11/04 with full list of members filed on: 6th, November 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/11/04 with full list of members filed on: 4th, November 2013	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/04	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/11/04 with full list of members filed on: 4th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/11/04 with full list of members filed on: 25th, November 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/11/04 with full list of members filed on: 17th, November 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/04 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 26th, July 2009	accounts	Free Download (7 pages)
371SR(NI)	04/11/08 filed on: 7th, January 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 14th, November 2008	accounts	Free Download (7 pages)
371S(NI)	04/11/07 annual return shuttle filed on: 8th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 2nd, November 2007	accounts	Free Download (7 pages)
371S(NI)	04/11/06 annual return shuttle filed on: 1st, December 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 21st, October 2006	accounts	Free Download (7 pages)
371S(NI)	04/11/05 annual return shuttle filed on: 20th, December 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 14th, November 2005	accounts	Free Download (6 pages)
371S(NI)	04/11/04 annual return shuttle filed on: 2nd, November 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 2nd, November 2004	accounts	Free Download (5 pages)
371S(NI)	04/11/03 annual return shuttle filed on: 28th, November 2003	annual return
AC(NI)	31/12/02 annual accts filed on: 23rd, October 2003	accounts	Free Download (6 pages)
AC(NI)	31/12/01 annual accts filed on: 26th, November 2002	accounts	Free Download (5 pages)
371S(NI)	04/11/02 annual return shuttle filed on: 14th, November 2002	annual return	Free Download (4 pages)
371S(NI)	04/11/01 annual return shuttle filed on: 14th, November 2001	annual return
AC(NI)	31/12/00 annual accts filed on: 9th, November 2001	accounts
371S(NI)	04/11/00 annual return shuttle filed on: 7th, November 2000	annual return
AC(NI)	31/12/99 annual accts filed on: 6th, November 2000	accounts
371S(NI)	04/11/99 annual return shuttle filed on: 24th, November 1999	annual return
371S(NI)	04/11/98 annual return shuttle filed on: 24th, November 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 7th, November 1999	accounts
AC(NI)	31/12/97 annual accts filed on: 9th, November 1998	accounts
233(NI)	Change of ARD filed on: 19th, August 1998	accounts
371S(NI)	04/11/97 annual return shuttle filed on: 11th, November 1997	annual return	Free Download (6 pages)
AC(NI)	31/10/96 annual accts filed on: 20th, August 1997	accounts
UDM+A(NI)	Updated mem and arts filed on: 13th, December 1996	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 5th, December 1996	resolution
371S(NI)	12/11/96 annual return shuttle filed on: 21st, November 1996	annual return
UDM+A(NI)	Updated mem and arts filed on: 25th, September 1996	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 24th, September 1996	resolution
133(NI)	Not of incr in nom cap filed on: 20th, September 1996	capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 20th, September 1996	resolution
ARTS(NI)	Articles filed on: 21st, November 1995	incorporation
MEM(NI)	Memorandum filed on: 21st, November 1995	incorporation
NEWINC	Company registration filed on: 21st, November 1995	incorporation	Free Download (18 pages)

Granite Insurance Services Limited NEWRY

Granite Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Sinead M.

Sinead M.

Martin M.

Philip M.

John S.

Anthony M.

Bronagh O.

Mark M.

Michael M.

Michael M.

Mary F.

People with significant control

Company filings

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