ELITE GRANITE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 3DB

Company number 05097016
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address UNIT 58 WOODGATE BUSINESS PARK, KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS, B32 3DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Statement of capital following an allotment of shares on 13 December 2016 GBP 100 ; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of ELITE GRANITE LIMITED are www.elitegranite.co.uk, and www.elite-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Elite Granite Limited is a Private Limited Company. The company registration number is 05097016. Elite Granite Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Elite Granite Limited is Unit 58 Woodgate Business Park Kettles Wood Drive Birmingham West Midlands B32 3db. . BROOKES, Martin is a Director of the company. Secretary BROOKES, Melissa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBERTS, Nigel Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROOKES, Martin
Appointed Date: 06 April 2004
65 years old

Resigned Directors

Secretary
BROOKES, Melissa
Resigned: 16 November 2012
Appointed Date: 06 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Director
ROBERTS, Nigel Graham
Resigned: 16 August 2004
Appointed Date: 06 April 2004
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Mercury Reinforcements Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ELITE GRANITE LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
...
... and 30 more events
30 Apr 2004
Director resigned
30 Apr 2004
New director appointed
30 Apr 2004
New secretary appointed
30 Apr 2004
New director appointed
06 Apr 2004
Incorporation

ELITE GRANITE LIMITED Charges

11 March 2009
Guarantee & debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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