GRANITE MORGAN SMITH LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO5 9PY

Company number 07548957
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 122 FEERING HILL, FEERING, COLCHESTER, ESSEX, CO5 9PY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 March 2016 to 31 March 2016. The most likely internet sites of GRANITE MORGAN SMITH LIMITED are www.granitemorgansmith.co.uk, and www.granite-morgan-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Granite Morgan Smith Limited is a Private Limited Company. The company registration number is 07548957. Granite Morgan Smith Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Granite Morgan Smith Limited is 122 Feering Hill Feering Colchester Essex Co5 9py. . MELLETT, Vincent Mark is a Director of the company. MORGAN, Dean Lewis Robert is a Director of the company. SMITH, Christopher John is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
MELLETT, Vincent Mark
Appointed Date: 05 September 2011
47 years old
Director
MORGAN, Dean Lewis Robert
Appointed Date: 02 March 2011
64 years old
Director
SMITH, Christopher John
Appointed Date: 02 March 2011
53 years old

Persons With Significant Control

Mr Dean Lewis Robert Morgan
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Smith
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE MORGAN SMITH LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Previous accounting period extended from 30 March 2016 to 31 March 2016
08 Mar 2016
Total exemption small company accounts made up to 31 March 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 103
...
... and 13 more events
16 Apr 2012
Statement of capital following an allotment of shares on 2 March 2011
  • GBP 100
16 Apr 2012
Statement of capital following an allotment of shares on 1 July 2011
  • GBP 5
06 Sep 2011
Appointment of Mr Vincent Mark Mellett as a director
20 Jul 2011
Particulars of a mortgage or charge / charge no: 1
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRANITE MORGAN SMITH LIMITED Charges

29 June 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Richard Ingham
Description: Fixed and floating charge over the undertaking and all…

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