Graniteland Limited (reg no 08191640) is a private limited company started on 2012-08-24. This firm was registered at 54 Lyde Green, Halesowen, Birmingham B63 2PG. Changed on 2012-10-12, the previous name this enterprise utilized was Worktops and Wood Limited. Graniteland Limited operates SIC code: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name Graniteland Limited
Number 08191640
Date of Incorporation: August 24, 2012
End of financial year: 31 August
Address: 54 Lyde Green, Halesowen, Birmingham, B63 2PG
SIC code: 47990 - Other retail sale not in stores, stalls or markets

As for the 1 managing director that can be found in the aforementioned firm, we can name: Shu L. (appointed on 24 August 2012). 1 secretary is present as well: Feng C. (appointed on 10 November 2017). The Companies House reports 2 persons of significant control, namely: Shu L. has over 3/4 of shares, 3/4 to full of voting rights, Xue W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets 155,700 129,070 279,244 163,731 137,039 154,075 116,221 149,775
Fixed Assets - - 185,399 145,630 112,485 58,205 45,199 56,346
Number Shares Allotted 100 100 100 - - - - -
Shareholder Funds -90,548 -169,747 -113,462 - - - - -
Tangible Fixed Assets 134,739 148,813 185,399 - - - - -
Total Assets Less Current Liabilities -90,548 -169,747 -109,917 -4,975 63,574 55,861 53,706 128,757

People with significant control

Shu L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Xue W.
6 April 2016 - 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 14th, January 2024 | accounts
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