GRANITE OPTIONS LTD
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 3AS

Company number 08600577
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address UNIT18, JUNCTION 8 BUSINESS PARK, ROSSCLIFFE ROAD, ELLESMERE PORT, CHESHIRE, CH65 3AS
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANITE OPTIONS LTD are www.graniteoptions.co.uk, and www.granite-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Chester Rail Station is 6.3 miles; to Brunswick Rail Station is 7.2 miles; to Edge Hill Rail Station is 8.2 miles; to Eccleston Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Options Ltd is a Private Limited Company. The company registration number is 08600577. Granite Options Ltd has been working since 08 July 2013. The present status of the company is Active. The registered address of Granite Options Ltd is Unit18 Junction 8 Business Park Rosscliffe Road Ellesmere Port Cheshire Ch65 3as. . THOMAS, David Hugh is a Director of the company. THOMAS, Helen Catherine Anne is a Director of the company. The company operates in "Floor and wall covering".


Current Directors

Director
THOMAS, David Hugh
Appointed Date: 08 July 2013
63 years old
Director
THOMAS, Helen Catherine Anne
Appointed Date: 08 July 2013
68 years old

Persons With Significant Control

Mrs Helen Catherine Thomas
Notified on: 7 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hugh Thomas
Notified on: 7 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE OPTIONS LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
31 Mar 2015
Registered office address changed from 54 Littledale Road Wallasey Merseyside CH44 8EQ to Unit18, Junction 8 Business Park Rosscliffe Road Ellesmere Port Cheshire CH65 3AS on 31 March 2015
...
... and 2 more events
10 Jul 2014
Registration of charge 086005770001
26 Jun 2014
Accounts for a dormant company made up to 31 May 2014
25 Jun 2014
Previous accounting period shortened from 31 July 2014 to 31 May 2014
13 Mar 2014
Registered office address changed from 32 Wimborne Avenue Wirral Merseyside CH61 7UL United Kingdom on 13 March 2014
08 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRANITE OPTIONS LTD Charges

10 July 2014
Charge code 0860 0577 0001
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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