G.O.N. GRANITE AND MARBLE LIMITED
LLANRHAEADR

Hellopages » Denbighshire » Denbighshire » LL16 4PF

Company number 04248009
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address BACHYMBYD WORKSHOP, RUTHIN ROAD, LLANRHAEADR, DENBIGHSHIRE, LL16 4PF
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 . The most likely internet sites of G.O.N. GRANITE AND MARBLE LIMITED are www.gongraniteandmarble.co.uk, and www.g-o-n-granite-and-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Abergele & Pensarn Rail Station is 14.2 miles; to Hoylake Rail Station is 18.8 miles; to Wallasey Village Rail Station is 22.8 miles; to Wallasey Grove Road Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G O N Granite and Marble Limited is a Private Limited Company. The company registration number is 04248009. G O N Granite and Marble Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of G O N Granite and Marble Limited is Bachymbyd Workshop Ruthin Road Llanrhaeadr Denbighshire Ll16 4pf. . NEWELL, Glyn Owen is a Secretary of the company. NEWELL, Glyn Owen is a Director of the company. Secretary BHALLA, Dionne Lesley has been resigned. Secretary CONWAY, Dawn Susan has been resigned. Secretary NEWELL, Glyn Owen has been resigned. Director COOKE, David Morgan Samuel has been resigned. Director WILLIAMS, Dylan Gwyndaf has been resigned. Director WILLIAMS, Julie Ann has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
NEWELL, Glyn Owen
Appointed Date: 31 January 2007
Director
NEWELL, Glyn Owen
Appointed Date: 09 July 2001
54 years old

Resigned Directors

Secretary
BHALLA, Dionne Lesley
Resigned: 30 April 2006
Appointed Date: 17 January 2003
Secretary
CONWAY, Dawn Susan
Resigned: 31 January 2007
Appointed Date: 30 April 2006
Secretary
NEWELL, Glyn Owen
Resigned: 17 January 2003
Appointed Date: 09 July 2001
Director
COOKE, David Morgan Samuel
Resigned: 17 January 2003
Appointed Date: 09 July 2001
47 years old
Director
WILLIAMS, Dylan Gwyndaf
Resigned: 17 January 2003
Appointed Date: 09 July 2001
48 years old
Director
WILLIAMS, Julie Ann
Resigned: 19 October 2009
Appointed Date: 31 January 2007
58 years old

Persons With Significant Control

Mr Glyn Owen Newell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

G.O.N. GRANITE AND MARBLE LIMITED Events

23 Sep 2016
Confirmation statement made on 5 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
21 May 2015
Total exemption small company accounts made up to 31 March 2015
22 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
...
... and 44 more events
29 Jul 2002
Total exemption small company accounts made up to 31 March 2002
22 Jul 2002
Return made up to 09/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2002
Registered office changed on 23/05/02 from: the hangar, cae pennant, llandegla, denbighshire LL11 3BB
17 Oct 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
09 Jul 2001
Incorporation

G.O.N. GRANITE AND MARBLE LIMITED Charges

8 November 2002
Legal charge
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bachymbyd garage ruthin dewbighshire.

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