SPECIALIZED GRANITE IMPORTERS LIMITED
CARLTON BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HR

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 one 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

Director
JOHNSON, Glen
Appointed Date: 21 September 2006
67 years old

Resigned Directors

Secretary
GREENHOW, Stephen Robert
Resigned: 01 July 2013
Appointed Date: 21 September 2006

Secretary
RWL REGISTRARS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Director
GREENHOW, Stephen Robert
Resigned: 01 July 2013
Appointed Date: 27 September 2006
59 years old

Persons With Significant Control

Mr Glen Johnson
Notified on: 6 April 2016
67 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
  • GBP 2

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

SPECIALIZED GRANITE IMPORTERS LIMITED Charges

18 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings on the east side of park road worsbrough…
18 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…