Company number 07443805
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address UNIT 9A BARKING BUSINESS CENTRE, 25 THAMES ROAD, BARKING, IG11 0JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Kevin John Lewis as a director on 30 September 2016; Appointment of George Carter as a director on 30 September 2016. The most likely internet sites of CITY GRANITE LTD are www.citygranite.co.uk, and www.city-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bexleyheath Rail Station is 4.4 miles; to Blackhorse Road Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Granite Ltd is a Private Limited Company.
The company registration number is 07443805. City Granite Ltd has been working since 18 November 2010.
The present status of the company is Active. The registered address of City Granite Ltd is Unit 9a Barking Business Centre 25 Thames Road Barking Ig11 0jp. . CARTER, Andrew David is a Director of the company. CARTER, George is a Director of the company. LEWIS, Jamie is a Director of the company. LEWIS, Kevin John is a Director of the company. Director CARTER, George Stephen has been resigned. Director LEWIS, Kevin John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
LEWIS, Kevin John
Resigned: 01 November 2011
Appointed Date: 18 November 2010
58 years old
Persons With Significant Control
George Carter
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Lewis
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY GRANITE LTD Events
06 Feb 2017
Confirmation statement made on 18 November 2016 with updates
16 Jan 2017
Appointment of Mr Kevin John Lewis as a director on 30 September 2016
16 Jan 2017
Appointment of George Carter as a director on 30 September 2016
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 8 more events
12 Jan 2012
Termination of appointment of Kevin Lewis as a director
12 Jan 2012
Termination of appointment of George Carter as a director
07 Dec 2011
Appointment of Jamie Lewis as a director
07 Dec 2011
Appointment of Andrew Carter as a director
18 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted