Company number 07895002
Status Active
Incorporation Date 3 January 2012
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 twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 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 HOLDINGS LIMITED are www.granitesearchholdings.co.uk, and www.granite-search-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Holdings Limited is a Private Limited Company.
The company registration number is 07895002. Granite Search Holdings Limited has been working since 03 January 2012.
The present status of the company is Active. The registered address of Granite Search Holdings Limited 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
Persons With Significant Control
Mrs Paula Mitchell
Notified on: 31 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ashall
Notified on: 31 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANITE SEARCH HOLDINGS LIMITED Events
06 Feb 2017
Confirmation statement made on 31 January 2017 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
30 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
05 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
30 Jan 2013
Statement of capital following an allotment of shares on 10 December 2012
30 Jan 2013
Statement of capital following an allotment of shares on 10 December 2012
30 Jan 2013
Statement of capital following an allotment of shares on 10 December 2012
03 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted