T.n.c. Granite Limited (registration number 04433572) is a private limited company founded on 2002-05-08. The business has its registered office at Tunstall Road, Bosley, Macclesfield SK11 0PE. T.n.c. Granite Limited is operating under Standard Industrial Classification code: 23700 - "cutting, shaping and finishing of stone".

Company details

Name T.n.c. Granite Limited
Number 04433572
Date of Incorporation: 2002-05-08
End of financial year: 31 March
Address: Tunstall Road, Bosley, Macclesfield, SK11 0PE
SIC code: 23700 - Cutting, shaping and finishing of stone

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Charles F. (in the company from 12 May 2002), Thomas M. (appointment date: 12 May 2002), Nigel W. (appointed on 12 May 2002). 2 secretaries are in the company: David H. (appointed on 11 May 2023), Charles F. (appointed on 12 May 2002). The official register indexes 4 persons of significant control, namely: Tnc Trustees Limited can be found at Tunstall Road, Bosley, SK11 0PE Macclesfield, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Charles F. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2023-03-31
Current Assets 683,587 863,005 555,879 501,730 508,396 481,106 565,963 973,236 1,146,290 1,261,068
Total Assets Less Current Liabilities 370,083 363,252 286,749 265,657 207,619 287,385 291,435 583,097 794,799 1,118,711
Number Shares Allotted - 3 3 - - - - - - -
Shareholder Funds 226,702 275,411 138,364 - - - - - - -
Tangible Fixed Assets 344,540 407,912 387,000 - - - - - - -
Fixed Assets 344,540 407,912 - - - - - - - -

People with significant control

Tnc Trustees Limited
28 March 2023
Address C/O T.N.C. Granite Limited Tunstall Road, Bosley, Macclesfield, Cheshire, SK11 0PE, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 145039161
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Charles F.
6 April 2017 - 28 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas M.
6 April 2017 - 28 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nigel W.
6 April 2017 - 28 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, March 2024 | accounts
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