Company information:
Granite Financial Limited (No: NI030478)
Address: CANAL HOUSE, 27-29B ST MARY STREET, NEWRY, CO DOWN, BT34 2AA
Status: Active
Incorporated: 02-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SINEAD ELIZABETH MCALLISTER ( From: Mar-2006 )
Current Secretary: SINEAD ELIZABETH MCALLISTER ( From: Jul-2005 )
Resigned Director: PAUL COONEY ( DOB: Apr-1963 From: Feb-2004 To: Nov-2023 )
Resigned Director: MARIE ELIZABETH FEGAN ( From: Feb-1996 To: Aug-2005 )
Resigned Director: EUGENE KEARNEY ( From: Oct-2006 To: Feb-2016 )
Resigned Director: MARK PETER MAGUIRE ( From: Sep-2005 To: Aug-2006 )
Resigned Director: MICHAEL ANTHONY MC KEOWN ( DOB: May-1946 From: Feb-1996 To: Jul-2022 )
Resigned Director: JONATHAN MCKEOWN ( From: Feb-1996 To: May-2000 )
Resigned Director: ANTHONY MCKEOWN ( DOB: Oct-1975 From: Mar-2007 To: Mar-2020 )
Resigned Director: ANDREW MARTIN O'DRISCOLL ( DOB: Aug-1974 From: Jan-2012 To: Feb-2013 )
Resigned Director: BRONAGH MARY O'REILLY ( From: Feb-2004 To: Jul-2009 )
Resigned Director: ROBERT DERMOTT SIMPSON ( DOB: Sep-1956 From: Oct-2009 To: Nov-2016 )
Resigned Secretary: MICHAEL ANTHONY MC KEOWN ( From: Feb-1996 To: Jul-2005 )
Persons of Significant Control:
Gfl Spv Limited, Canal House 27-29 St. Marys Street, Newry, County Down, BT34 2AA, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)