GRANITE U.K. LTD.
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DA

Company number 02831858
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address VENTURA HOUSE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRANITE U.K. LTD. are www.graniteuk.co.uk, and www.granite-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Turkey Street Rail Station is 6.8 miles; to Gordon Hill Rail Station is 8.3 miles; to Southbury Rail Station is 8.5 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite U K Ltd is a Private Limited Company. The company registration number is 02831858. Granite U K Ltd has been working since 30 June 1993. The present status of the company is Active. The registered address of Granite U K Ltd is Ventura House Pindar Road Hoddesdon Hertfordshire En11 0da. . ZEKAYI, Narin is a Secretary of the company. ZEKAYI, Mehmet is a Director of the company. Secretary NAFIZ, Muzeyyen has been resigned. Secretary ZEKAYI, Mehmet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NAFIZ, Ali-Osman has been resigned. Director SEDAT, Zafer has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ZEKAYI, Narin
Appointed Date: 01 July 1995
Director
ZEKAYI, Mehmet
Appointed Date: 30 June 1994
67 years old

Resigned Directors

Secretary
NAFIZ, Muzeyyen
Resigned: 30 June 1994
Appointed Date: 30 June 1993
Secretary
ZEKAYI, Mehmet
Resigned: 01 July 1995
Appointed Date: 30 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1993
Appointed Date: 30 June 1993
Director
NAFIZ, Ali-Osman
Resigned: 30 June 1994
Appointed Date: 30 June 1993
93 years old
Director
SEDAT, Zafer
Resigned: 16 July 1996
Appointed Date: 30 June 1994
73 years old

Persons With Significant Control

Mr Mehmet Zekayi
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Narin Zekayi
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE U.K. LTD. Events

25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
03 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
07 Aug 1995
Director resigned;new director appointed
11 Apr 1995
Full accounts made up to 30 June 1994
23 Aug 1994
Return made up to 30/06/94; full list of members
06 Jul 1993
Secretary resigned
30 Jun 1993
Incorporation

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