| Company Name | Ocean Granite Limited |
|---|---|
| Company Status | Active |
| Company Number | 08983972 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2014(10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gregg Timothy Ashfield |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Dodleston Lane Pulford Chester Cheshire CH4 9DS Wales |
| Director Name | Mrs Sarah Elizabeth Ashfield |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Dodleston Lane Pulford Chester Cheshire CH4 9DS Wales |
| Director Name | Mr Mark Davies |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grantech Limited Spencers Industrial Estate Standard Road Buckley Buckley Flintshire CH7 3LY Wales |
| Director Name | Mrs Anthony Henry Smith |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grantech Limited Spencers Industrial Estate Standard Road Buckley Buckley Flintshire CH7 3LY Wales |
Location
| Registered Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Grantech LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Filing History
| 21 April 2020 | Confirmation statement made on 8 April 2020 with updates (5 pages) |
|---|---|
| 17 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 8 April 2019 with updates (5 pages) |
| 6 December 2018 | Appointment of Mr Mark Davies as a director on 5 December 2018 (2 pages) |
| 6 December 2018 | Appointment of Mrs Anthony Henry Smith as a director on 5 December 2018 (2 pages) |
| 17 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 3 October 2018 | Registered office address changed from Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 3 October 2018 (1 page) |
| 16 April 2018 | Confirmation statement made on 8 April 2018 with updates (5 pages) |
| 16 April 2018 | Cessation of Grantech Limited as a person with significant control on 13 June 2016 (1 page) |
| 16 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 16 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 12 April 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 8 July 2016 | Previous accounting period shortened from 30 April 2016 to 28 February 2016 (1 page) |
| 8 July 2016 | Previous accounting period shortened from 30 April 2016 to 28 February 2016 (1 page) |
| 20 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 20 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 8 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
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| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
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