SPM GRANITE DESIGN LTD
BROMLEY

Hellopages » Greater London » Bromley » BR1 3QR

Company number 06551154
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 16A LONDON ROAD, BROMLEY, KENT, BR1 3QR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
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 30 April 2016; Termination of appointment of Paul O'neill as a secretary on 7 October 2016; Appointment of Mr Stephen O'neill as a director on 7 October 2016. The most likely internet sites of SPM GRANITE DESIGN LTD are www.spmgranitedesign.co.uk, and www.spm-granite-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Spm Granite Design Ltd is a Private Limited Company. The company registration number is 06551154. Spm Granite Design Ltd has been working since 01 April 2008. The present status of the company is Active. The registered address of Spm Granite Design Ltd is 16a London Road Bromley Kent Br1 3qr. . O'NEILL, Michael Stephen is a Director of the company. O'NEILL, Paul is a Director of the company. O'NEILL, Stephen is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary O'NEILL, Paul has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
O'NEILL, Michael Stephen
Appointed Date: 01 April 2008
45 years old
Director
O'NEILL, Paul
Appointed Date: 07 October 2016
40 years old
Director
O'NEILL, Stephen
Appointed Date: 07 October 2016
70 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Secretary
O'NEILL, Paul
Resigned: 07 October 2016
Appointed Date: 01 April 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

SPM GRANITE DESIGN LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Termination of appointment of Paul O'neill as a secretary on 7 October 2016
07 Oct 2016
Appointment of Mr Stephen O'neill as a director on 7 October 2016
07 Oct 2016
Appointment of Mr Paul O'neill as a director on 7 October 2016
01 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 30
...
... and 22 more events
13 May 2008
Director appointed michael stephen o'neill
13 May 2008
Registered office changed on 13/05/2008 from global accountants GB LIMITED 5 bromley road catford london SE6 2TS
03 Apr 2008
Appointment terminated director hanover directors LIMITED
03 Apr 2008
Appointment terminated secretary hcs secretarial LIMITED
01 Apr 2008
Incorporation

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