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GRANITE INVESTMENTS LTD - BANDVULC TYRES, Bandvulc Gillard Way, Lee Mill Industrial Estate, Ivybridge, United Kingdom
Company Information
- Company registration number
- 04294416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BANDVULC TYRES
- Bandvulc Gillard Way
- Lee Mill Industrial Estate
- Ivybridge
- Devon
- PL21 9LN BANDVULC TYRES, Bandvulc Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN UK
Management
- Managing Directors
- OWEN, Matthew
- GORGUN, Tarik
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-26
- Age Of Company 2001-09-26 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Continental Uk Group Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BANDVULC INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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GRANITE INVESTMENTS LTD Company Description
- GRANITE INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 04294416. Its current trading status is "live". It was registered 2001-09-26. It was previously called BANDVULC INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Bandvulc Tyres .
Get GRANITE INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite Investments Ltd - BANDVULC TYRES, Bandvulc Gillard Way, Lee Mill Industrial Estate, Ivybridge, United Kingdom
- 2001-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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accounts-with-accounts-type-dormant (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-dormant (2022-10-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-08) - AA
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accounts-with-accounts-type-dormant (2021-02-18) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-09) - TM02
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-09) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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confirmation-statement-with-no-updates (2019-07-19) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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confirmation-statement-with-updates (2018-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-24) - AP03
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accounts-with-accounts-type-full (2018-10-08) - AA
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termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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legacy (2017-12-22) - SH20
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resolution (2017-12-22) - RESOLUTIONS
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legacy (2017-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-06) - AP03
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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change-account-reference-date-company-current-shortened (2016-09-21) - AA01
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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mortgage-satisfy-charge-full (2015-04-17) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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resolution (2013-03-26) - RESOLUTIONS
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legacy (2013-03-26) - CAP-SS
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legacy (2013-03-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-03-26) - SH19
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accounts-with-accounts-type-small (2013-12-23) - AA
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appoint-person-director-company-with-name (2013-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-small (2013-01-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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auditors-resignation-limited-company (2012-04-18) - AA03
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change-person-secretary-company-with-change-date (2012-10-11) - CH03
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change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-23) - AA
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capital-name-of-class-of-shares (2011-11-23) - SH08
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resolution (2011-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-small (2010-07-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-21) - AA
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accounts-with-accounts-type-small (2009-07-07) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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legacy (2008-07-18) - 288b
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legacy (2008-07-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-28) - 363a
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legacy (2007-09-28) - 288c
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resolution (2007-08-31) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-08-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-06) - 288c
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accounts-with-accounts-type-small (2006-10-20) - AA
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legacy (2006-10-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363s
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accounts-with-accounts-type-small (2005-09-16) - AA
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legacy (2005-01-21) - 287
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-full (2004-08-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-10-02) - 363s
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legacy (2003-03-26) - 395
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statement-of-affairs (2003-02-03) - SA
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legacy (2003-02-03) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-03-29) - 225
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accounts-with-accounts-type-dormant (2002-03-29) - AA
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legacy (2002-04-12) - 288b
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legacy (2002-04-19) - 288c
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legacy (2002-10-03) - 363s
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certificate-change-of-name-company (2002-04-19) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-10-11) - 288a
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legacy (2001-10-11) - 288b
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incorporation-company (2001-09-26) - NEWINC