A1 GRANITE LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX4 9AW

Company number 04892145
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address C/O SUDWORTH ACCOUNTANCY SERVICES LTD 48 STATION ROAD, HOLYWELL GREEN, HALIFAX, WEST YORKSHIRE, HX4 9AW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of A1 GRANITE LIMITED are www.a1granite.co.uk, and www.a1-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A1 Granite Limited is a Private Limited Company. The company registration number is 04892145. A1 Granite Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of A1 Granite Limited is C O Sudworth Accountancy Services Ltd 48 Station Road Holywell Green Halifax West Yorkshire Hx4 9aw. . SUDWORTH ACCOUNTANCY SERVICES LTD is a Secretary of the company. WALTON, Andrew David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SUDWORTH ACCOUNTANCY SERVICES LTD
Appointed Date: 09 September 2003
Director
WALTON, Andrew David
Appointed Date: 09 September 2003
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Andrew David Walton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A1 GRANITE LIMITED Events

13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 30 September 2014
13 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
...
... and 26 more events
24 Sep 2003
Director resigned
24 Sep 2003
New director appointed
24 Sep 2003
Registered office changed on 24/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
24 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

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