K & G GRANITE LTD
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0JP

Company number 07441097
Status Active
Incorporation Date 16 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 twenty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 30 November 2015; Termination of appointment of George Stephen Carter as a director on 19 January 2016. The most likely internet sites of K & G GRANITE LTD are www.kggranite.co.uk, and www.k-g-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.K G Granite Ltd is a Private Limited Company. The company registration number is 07441097. K G Granite Ltd has been working since 16 November 2010. The present status of the company is Active. The registered address of K G Granite Ltd is Unit 9a Barking Business Centre 25 Thames Road Barking Ig11 0jp. . CARTER, George Stephen is a Director of the company. LEWIS, Kevin John is a Director of the company. Director CARTER, George Stephen has been resigned. Director CARTER, George Stephen has been resigned. Director LEWIS, Joyce Ellen has been resigned. Director LEWIS, Kevin John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CARTER, George Stephen
Appointed Date: 01 November 2011
66 years old

Director
LEWIS, Kevin John
Appointed Date: 01 November 2011
58 years old

Resigned Directors

Director
CARTER, George Stephen
Resigned: 19 January 2016
Appointed Date: 01 December 2011
66 years old

Director
CARTER, George Stephen
Resigned: 22 February 2011
Appointed Date: 16 November 2010
66 years old

Director
LEWIS, Joyce Ellen
Resigned: 01 November 2011
Appointed Date: 26 January 2011
86 years old

Director
LEWIS, Kevin John
Resigned: 22 February 2011
Appointed Date: 16 November 2010
58 years old

Persons With Significant Control

George Carter
Notified on: 1 October 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 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K & G GRANITE LTD Events

16 Jan 2017
Confirmation statement made on 16 November 2016 with updates
29 Aug 2016
Micro company accounts made up to 30 November 2015
28 Jan 2016
Termination of appointment of George Stephen Carter as a director on 19 January 2016
19 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

02 Jun 2015
Micro company accounts made up to 30 November 2014
...
... and 10 more events
07 Dec 2011
Appointment of Mr George Stephen Carter as a director
22 Feb 2011
Termination of appointment of Kevin Lewis as a director
22 Feb 2011
Termination of appointment of George Carter as a director
21 Feb 2011
Appointment of Ms Joyce Ellen Lewis as a director
16 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted