ABOUT ELITE GRANITE LIMITED
Welcome to Elite Granite
Elite Granite has been supplying quality granite and quartz worktops to UK homes and businesses for over 10 years and our reputation has been built on quality of service and competitiveness within our market.
Our extensive range of products has been specially developed to offer a wide selection of natural and man-made materials, available in many colours to compliment any style of kitchen.
If you have a general enquiry regarding any of our products or services, please use the form below to contact us and a representative will be in touch to discuss your requirements
KEY FINANCES
Year
2017
Assets
£1742.49k
▲ £381.17k (28.00 %)
Cash
£109.4k
▼ £-180.94k (-62.32 %)
Liabilities
£160.44k
▲ £26.87k (20.11 %)
Net Worth
£1582.05k
▲ £354.3k (28.86 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Birmingham
- Company name
- ELITE GRANITE LIMITED
- Company number
- 05097016
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
06 Apr 2004
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- elitegranite.co.uk
- Phones
-
01214 216 700
01214 216 620
- Registered Address
- UNIT 58 WOODGATE BUSINESS PARK,
KETTLES WOOD DRIVE,
BIRMINGHAM,
WEST MIDLANDS,
B32 3DB
ECONOMIC ACTIVITIES
- 32990
- Other manufacturing n.e.c.
LAST EVENTS
- 13 Dec 2016
- Confirmation statement made on 13 December 2016 with updates
- 13 Dec 2016
- Statement of capital following an allotment of shares on 13 December 2016
GBP 100
- 14 Sep 2016
- Confirmation statement made on 14 September 2016 with updates
CHARGES
-
11 March 2009
- Status
- Outstanding
- Delivered
- 17 March 2009
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
ELITE GRANITE LIMITED DIRECTORS
Martin Brookes
Acting
- Appointed
- 06 April 2004
- Occupation
- Granite
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 23 Arnold Road, Shirley, Solihull, West Midlands, B90 3JP
- Country Of Residence
- England
- Name
- BROOKES, Martin
Melissa Brookes
Resigned
- Appointed
- 06 April 2004
- Resigned
- 16 November 2012
- Role
- Secretary
- Address
- 23 Arnold Road, Shirley, Solihull, West Midlands, B90 3JP
- Name
- BROOKES, Melissa
TEMPLE SECRETARIES LIMITED
Resigned
PSC
- Appointed
- 06 April 2004
- Resigned
- 06 April 2004
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
- Notified On
- 1 July 2016
- Country Registered
- England
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- Companies House Of England And Wales
Nigel Graham Roberts
Resigned
- Appointed
- 06 April 2004
- Resigned
- 16 August 2004
- Occupation
- Granite
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Quintin House, Priory Lane, Malmesbury, Wiltshire, SN16 9LX
- Country Of Residence
- England
- Name
- ROBERTS, Nigel Graham
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 06 April 2004
- Resigned
- 06 April 2004
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.