Company number 05942853
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPECIALIZED GRANITE IMPORTERS LIMITED are www.specializedgraniteimporters.co.uk, and www.specialized-granite-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Specialized Granite Importers Limited is a Private Limited Company.
The company registration number is 05942853. Specialized Granite Importers Limited has been working since 21 September 2006.
The present status of the company is Active. The registered address of Specialized Granite Importers Limited is Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3hr. . JOHNSON, Glen is a Director of the company. Secretary GREENHOW, Stephen Robert has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director GREENHOW, Stephen Robert has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Persons With Significant Control
Mr Glen Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SPECIALIZED GRANITE IMPORTERS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
31 Oct 2006
Ad 27/09/06--------- £ si 1@1=1 £ ic 1/2
31 Oct 2006
New director appointed
04 Oct 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Sep 2006
Secretary resigned
21 Sep 2006
Incorporation