GRANITE SEARCH AND SELECTION LTD
LONDON

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

Company number 06736102
Status Active
Incorporation Date 29 October 2008
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 thirty-three events have happened. The last three records are Confirmation statement made on 29 October 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 SEARCH AND SELECTION LTD are www.granitesearchandselection.co.uk, and www.granite-search-and-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Search and Selection Ltd is a Private Limited Company. The company registration number is 06736102. Granite Search and Selection Ltd has been working since 29 October 2008. The present status of the company is Active. The registered address of Granite Search and Selection Ltd is Birchin Court 20 Birchin Lane London Ec3v 9du. . ASHALL, James is a Secretary of the company. CAMISOTTI, Antonio Curzio Alfonso is a Director of the company. MITCHELL, Paula Jane is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHALL, James
Appointed Date: 29 October 2008
Director
CAMISOTTI, Antonio Curzio Alfonso
Appointed Date: 21 May 2010
49 years old
Director
MITCHELL, Paula Jane
Appointed Date: 29 October 2008
46 years old

Persons With Significant Control

Granite Search Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANITE SEARCH AND SELECTION LTD Events

08 Dec 2016
Confirmation statement made on 29 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
12 Nov 2015
Registration of charge 067361020003, created on 10 November 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 23 more events
09 Jun 2010
Appointment of Mr Antonio Curzio Alfonso Camisotti as a director
09 Nov 2009
Annual return made up to 29 October 2009 with full list of shareholders
09 Nov 2009
Director's details changed for Miss Paula Mitchell on 29 October 2009
09 Nov 2009
Secretary's details changed for Mr James Ashall on 29 October 2009
29 Oct 2008
Incorporation

GRANITE SEARCH AND SELECTION LTD Charges

10 November 2015
Charge code 0673 6102 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 June 2013
Charge code 0673 6102 0002
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
30 July 2010
All assets debenture
Delivered: 3 August 2010
Status: Satisfied on 19 July 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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