Company number 07164314
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address 140 LEE LANE, HORWICH, BOLTON, BL6 7AF
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of K GRANITE LIMITED are www.kgranite.co.uk, and www.k-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. K Granite Limited is a Private Limited Company.
The company registration number is 07164314. K Granite Limited has been working since 22 February 2010.
The present status of the company is Active. The registered address of K Granite Limited is 140 Lee Lane Horwich Bolton Bl6 7af. . BRITT, Karl is a Director of the company. Director JACKSON, Michael Lee has been resigned. Director JACKSON, Michael Lee has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of kitchen furniture".
Current Directors
Director
BRITT, Karl
Appointed Date: 22 February 2010
47 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 February 2010
Appointed Date: 22 February 2010
94 years old
Persons With Significant Control
Mr Karl Britt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
K GRANITE LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
09 Oct 2015
Director's details changed for Karl Britt on 30 June 2015
...
... and 22 more events
22 Apr 2010
Termination of appointment of Michael Jackson as a director
18 Mar 2010
Appointment of Michael Lee Jackson as a director
18 Mar 2010
Appointment of Karl Britt as a director
24 Feb 2010
Termination of appointment of Barbara Kahan as a director
22 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)