Company number 09142498
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address UNIT 4, POWER STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 2HS
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 091424980002, created on 23 November 2015. The most likely internet sites of GRANURITE LIMITED are www.granurite.co.uk, and www.granurite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Lichfield City Rail Station is 7.3 miles; to Lichfield Trent Valley Rail Station is 7.7 miles; to Bloxwich North Rail Station is 10.3 miles; to Bloxwich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granurite Limited is a Private Limited Company.
The company registration number is 09142498. Granurite Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Granurite Limited is Unit 4 Power Station Road Rugeley Staffordshire Ws15 2hs. The company`s financial liabilities are £90.48k. It is £43.98k against last year. The cash in hand is £8.49k. It is £6.37k against last year. And the total assets are £147.39k, which is £79.76k against last year. SMITH, Kevin is a Secretary of the company. SMITH, Kevin Rivers is a Director of the company. WILSON, Andrew Paul is a Director of the company. Director SMITH, Kevin has been resigned. The company operates in "Remediation activities and other waste management services".
granurite Key Finiance
LIABILITIES
£90.48k
+94%
CASH
£8.49k
+300%
TOTAL ASSETS
£147.39k
+117%
All Financial Figures
Current Directors
Resigned Directors
Director
SMITH, Kevin
Resigned: 23 December 2014
Appointed Date: 22 July 2014
58 years old
Persons With Significant Control
Mr Andrew Paul Wilson
Notified on: 22 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Rivers Smith
Notified on: 22 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANURITE LIMITED Events
07 Sep 2016
Confirmation statement made on 22 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Registration of charge 091424980002, created on 23 November 2015
11 Oct 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-11
12 Jan 2015
Registration of charge 091424980001, created on 9 January 2015
23 Dec 2014
Appointment of Mr Kevin Rivers Smith as a director on 23 December 2014
23 Dec 2014
Termination of appointment of Kevin Smith as a director on 23 December 2014
23 Dec 2014
Registered office address changed from Unit 1 Riverside Power Station Road Rugeley Staffs WS15 2YR England to Unit 4 Power Station Road Rugeley Staffordshire WS15 2HS on 23 December 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
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MODEL ARTICLES ‐
Model articles adopted