RED GRANITE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 08857969
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 2ND FLOOR 2, WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of RED GRANITE CONSULTANTS LIMITED are www.redgraniteconsultants.co.uk, and www.red-granite-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Red Granite Consultants Limited is a Private Limited Company. The company registration number is 08857969. Red Granite Consultants Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Red Granite Consultants Limited is 2nd Floor 2 Woodberry Grove London N12 0dr. . HEARD, Rebecca is a Director of the company. HEARD, Robert is a Director of the company. Director HEARD, Gary Vaughan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEARD, Rebecca
Appointed Date: 23 January 2014
36 years old
Director
HEARD, Robert
Appointed Date: 23 January 2014
40 years old

Resigned Directors

Director
HEARD, Gary Vaughan
Resigned: 23 January 2014
Appointed Date: 23 January 2014
70 years old

Persons With Significant Control

Mr Robert Heard
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more

RED GRANITE CONSULTANTS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
30 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
02 Sep 2014
Director's details changed for Rebecca Heard on 23 January 2014
27 Jun 2014
Termination of appointment of Gary Heard as a director
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 100

Statement of capital on 2014-01-23
  • GBP 100
  • ANNOTATION Part Rectified Date of birth of director Rebecca Heard was removed from the IN01 on 29/08/2014 as it was invalid or ineffective.

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