Granite Administration & Marketing Services Ltd

NI030450

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 35

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