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Granite Administration & Marketing Services Ltd

NI030450

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27-29B ST. MARYS STREET, NEWRY, BT34 2AA
Incorporated 11/02/1996

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles
82110
Combined office administrative service activities

Officers

Ms Sinead Elizabeth Mcallister

secretary · Since 27/07/2005

IRISH · NORTHERN IRELAND · Age 48

Also on 23 other boards

Ms Sinead Elizabeth Mcallister

director · Since 05/12/2008

FINANCIAL CONTROLLER

IRISH · NORTHERN IRELAND · Age 48

Also on 23 other boards

Mr Christopher Harte

director · Since 21/02/2025

FLEET DIRECTOR

IRISH · NORTHERN IRELAND · Age 36

Also on 1 other board

Mrs Michelle Murphy

director · Since 21/02/2025

OPERATIONS DIRECTOR

IRISH · NORTHERN IRELAND · Age 44

Also on 1 other board

Mr Paul O'Hare

director · Since 21/02/2025

FINANCE DIRECTOR

IRISH · NORTHERN IRELAND · Age 39

Also on 1 other board

Mrs Paula Mahoney

director · Since 21/02/2025

MARKETING DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 1 other board

Mr Steve Beighton

director · Since 21/02/2025

IT DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Persons with Significant Control

Granite Financial Ltd

75–100% shares

134a, 134a Stockmans Lane, Belfast

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NORTHERN BANK

Created 22/04/2010Registered 11/05/2010Satisfied 15/08/2022