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Simply Granite Limited CHEADLE

Founded in 2006, Simply Granite, classified under reg no. 05735772 is an active company. Currently registered at Factory Kitchens Unit 2d SK8 6RB, Cheadle the company has been in the business for eighteen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Matthew T. and Mark T.. In addition one secretary - Mark T. - is with the firm. As of 25 April 2024, there were 2 ex secretaries - Lynn T., Christou C. and others listed below. There were no ex directors.

Simply Granite Limited Address / Contact

Office Address Factory Kitchens Unit 2d
Office Address2 Duke Avenue, Stanley Green Trading Estate
Town Cheadle
Post code SK8 6RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05735772
Date of Incorporation Thu, 9th Mar 2006
Industry Joinery installation
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Mark T.

Position: Secretary

Appointed: 28 April 2014

Matthew T.

Position: Director

Appointed: 28 April 2014

Mark T.

Position: Director

Appointed: 09 March 2006

Lynn T.

Position: Secretary

Appointed: 01 February 2008

Resigned: 28 April 2014

Christou C.

Position: Secretary

Appointed: 09 March 2006

Resigned: 01 February 2008

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Factory Kitchens Nw Ltd from Cheadle, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Factory Kitchens Nw Ltd

Factory Kitchens Unit 2d, Duke Avenue, Stanley Green Trading Estate, Cheadle, Cheshire, SK8 6RB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05112299
Notified on 5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark T.

Notified on 6 April 2016
Ceased on 5 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Matthew T.

Notified on 6 April 2016
Ceased on 5 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to April 30, 2023
filed on: 9th, January 2024 		Free Download (5 pages)

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