Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Granite Administration & Marketing Services Ltd
- Incorporated
- 11 February 1996 (30 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110) Combined office administrative service activities (82110)
- Owned by
- Granite Financial Ltd
- Accounts type
- Audited abridged
- Region
- Northern Ireland
- Address
- 27-29B St. Marys StreetNewryBT34 2AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
British
Born February 1965 (61)
Irish
Born July 1990 (36)
Irish
Born June 1983 (43)
Irish
Born May 1982 (44)
Irish
Born January 1987 (39)
Director · Appointed 5 December 2008
Irish
Born April 1978 (48)
Secretary · Appointed 27 July 2005
Irish
Officer history (6 former)
21 February 2025
21 February 2025
21 February 2025
21 February 2025
21 February 2025
27 November 2023
31 July 2022
31 March 2020
Resigned Mc Keown, Anthony as Director
12 May 2015
30 March 2011
Resigned Monaghan, Carmel Teresa as Director
5 December 2008
Appointed Mc Keown, Anthony as Director
5 December 2008
27 July 2005
27 July 2005
Resigned Mc Keown, Michael Anthony as Secretary
8 December 2003
Appointed Monaghan, Carmel Teresa as Director
24 November 2003
Resigned Mc Keown, Philip Diarmuid as Director
11 February 1996
Appointed Mc Keown, Philip Diarmuid as Director
11 February 1996
Appointed Mc Keown, Michael Anthony as Secretary
11 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Granite Financial Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 9 July 2025 | Audited abridged accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 3 March 2025 | Appointment of a director | |||
| 3 March 2025 | Appointment of a director |
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