GRANITEXX UK LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0AN

Company number 06356992
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address C/O. MALDE & CO., 99 KENTON ROAD, KENTON, HARROW,, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 20,001 . The most likely internet sites of GRANITEXX UK LIMITED are www.granitexxuk.co.uk, and www.granitexx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Granitexx Uk Limited is a Private Limited Company. The company registration number is 06356992. Granitexx Uk Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Granitexx Uk Limited is C O Malde Co 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. KHAKHAR, Milan Bhagwandas is a Director of the company. KHAKHAR, Prakash Bhagwandas is a Director of the company. PADHARIA, Bharti Satish is a Director of the company. PADHARIA, Satish Hiralal is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director KHAKHAR, Jeenoo has been resigned. Director KHAKHAR, Shraddha Prakash has been resigned. Director KHAKHAR, Vasumati has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 30 August 2007
Director
KHAKHAR, Milan Bhagwandas
Appointed Date: 30 August 2007
64 years old
Director
KHAKHAR, Prakash Bhagwandas
Appointed Date: 30 August 2007
60 years old
Director
PADHARIA, Bharti Satish
Appointed Date: 01 April 2010
62 years old
Director
PADHARIA, Satish Hiralal
Appointed Date: 01 April 2010
69 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Director
KHAKHAR, Jeenoo
Resigned: 01 April 2010
Appointed Date: 30 August 2007
63 years old
Director
KHAKHAR, Shraddha Prakash
Resigned: 01 April 2010
Appointed Date: 14 April 2009
59 years old
Director
KHAKHAR, Vasumati
Resigned: 01 April 2010
Appointed Date: 30 August 2007
89 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007

Persons With Significant Control

Solid Stone Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANITEXX UK LIMITED Events

07 Oct 2016
Confirmation statement made on 30 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20,001
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 20,001
...
... and 28 more events
04 Sep 2007
New director appointed
04 Sep 2007
New secretary appointed
04 Sep 2007
Director resigned
04 Sep 2007
Secretary resigned
30 Aug 2007
Incorporation

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