GRANITSTONE LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG2 9QW

Company number 09212729
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 10522, MERCURY ACCOUNTANCY SERVICES LIMITED, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 9QW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Tharun John on 15 March 2017; Registered office address changed from 3 Brindley Place Birmingham B1 2JB England to PO Box 10522 Mercury Accountancy Services Limited West Bridgford Nottingham NG2 9QW on 15 March 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of GRANITSTONE LTD are www.granitstone.co.uk, and www.granitstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Granitstone Ltd is a Private Limited Company. The company registration number is 09212729. Granitstone Ltd has been working since 10 September 2014. The present status of the company is Active. The registered address of Granitstone Ltd is 10522 Mercury Accountancy Services Limited West Bridgford Nottingham England Ng2 9qw. . JOHN, Tharun is a Director of the company. Director UPADHYAY, Surabh has been resigned. Director UPADYAY, Alina has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JOHN, Tharun
Appointed Date: 10 September 2014
33 years old

Resigned Directors

Director
UPADHYAY, Surabh
Resigned: 19 February 2015
Appointed Date: 08 December 2014
54 years old
Director
UPADYAY, Alina
Resigned: 18 October 2015
Appointed Date: 19 March 2015
48 years old

Persons With Significant Control

Tharun John
Notified on: 1 July 2016
33 years old
Nature of control: Ownership of shares – 75% or more

GRANITSTONE LTD Events

15 Mar 2017
Director's details changed for Tharun John on 15 March 2017
15 Mar 2017
Registered office address changed from 3 Brindley Place Birmingham B1 2JB England to PO Box 10522 Mercury Accountancy Services Limited West Bridgford Nottingham NG2 9QW on 15 March 2017
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Nov 2016
Confirmation statement made on 18 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
19 Mar 2015
Appointment of Alina Upadyay as a director on 19 March 2015
19 Feb 2015
Termination of appointment of Surabh Upadhyay as a director on 19 February 2015
08 Dec 2014
Appointment of Surabh Upadhyay as a director on 8 December 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 1

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