GRANITE OIL AND GAS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 08617355
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of GRANITE OIL AND GAS LIMITED are www.graniteoilandgas.co.uk, and www.granite-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Oil and Gas Limited is a Private Limited Company. The company registration number is 08617355. Granite Oil and Gas Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Granite Oil and Gas Limited is Birchin Court 20 Birchin Lane London Ec3v 9du. . CAMISOTTI, Antonio Curzio Alfonso is a Director of the company. MITCHELL, Paula Jane is a Director of the company. Director DAVID, Huw Richard George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMISOTTI, Antonio Curzio Alfonso
Appointed Date: 19 July 2013
49 years old
Director
MITCHELL, Paula Jane
Appointed Date: 19 July 2013
45 years old

Resigned Directors

Director
DAVID, Huw Richard George
Resigned: 10 December 2015
Appointed Date: 26 November 2014
53 years old

Persons With Significant Control

Granite Search Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GRANITE OIL AND GAS LIMITED Events

25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
14 Dec 2015
Termination of appointment of Huw Richard George David as a director on 10 December 2015
06 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 8 more events
26 Sep 2014
Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 18 September 2014
26 Sep 2014
Registered office address changed from 4Th Floor Thames House 18 Park Street London SE1 9EQ to Birchin Court 20 Birchin Lane London EC3V 9DU on 26 September 2014
19 Sep 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 Sep 2014
Current accounting period extended from 31 July 2014 to 31 October 2014
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GRANITE OCCUPATIONAL HEALTH LTD GRANITE OFFICE PROPERTIES LLP GRANITE ONE HUNDRED HOLDINGS LIMITED GRANITE OPTIONS LTD GRANITE OVERLAY LIMITED GRANITE PANTHER ENGINEERING LIMITED GRANITE PARKS LTD