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GRANITE & STONE (N.I.) LIMITED
90a Forkhill Road, Newry, Co.Down, Northern Ireland, BT35 8QY
ActiveltdINC 2019SIC 23700
Company Information
Registered Address90a Forkhill Road, Newry, Co.Down, Northern Ireland, BT35 8QY
Incorporated6 August 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 23700 — Unknown
Accounts & Filings
Accounts Next Due31 May 2022
Accounts Last Filed31 August 2020
Accounts Type31
Confirmation Next Due27 May 2021
Confirmation Last Filed13 May 2020
Financial history
| Metric | 2020 |
|---|---|
| Net assets | £289,750 |
| Current assets | £154,430 |
| Fixed assets | £132,430 |
| Employees | 10 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- AS WAS LIMITED 13 May 2020 to 13 May 2020
- MYB2019A LIMITED 6 August 2019 to 13 May 2020
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