A-GRANITE LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 9TJ

Company number 08245353
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 351A BENTLEY ROAD, BENTLEY, DONCASTER, DN5 9TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of A-GRANITE LIMITED are www.agranite.co.uk, and www.a-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. A Granite Limited is a Private Limited Company. The company registration number is 08245353. A Granite Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of A Granite Limited is 351a Bentley Road Bentley Doncaster Dn5 9tj. . GUNN, Sharon Elaine is a Secretary of the company. CROOKES, Darren is a Director of the company. GUNN, Sharon Elaine is a Director of the company. MCNEILL, Anthony is a Director of the company. MCNEILL, Darrell is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
GUNN, Sharon Elaine
Appointed Date: 09 October 2012
Director
CROOKES, Darren
Appointed Date: 09 October 2012
64 years old
Director
GUNN, Sharon Elaine
Appointed Date: 09 October 2012
48 years old
Director
MCNEILL, Anthony
Appointed Date: 09 October 2012
65 years old
Director
MCNEILL, Darrell
Appointed Date: 09 October 2012
62 years old

Persons With Significant Control

Miss Sharon Elaine Gunn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Crookes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Anthony Mcneill
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Darrell Mcneill
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

A-GRANITE LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 2 more events
24 Jul 2013
Total exemption small company accounts made up to 31 March 2013
19 Jul 2013
Previous accounting period shortened from 31 October 2013 to 31 March 2013
09 May 2013
Registration of charge 082453530001
04 Jan 2013
Statement of capital following an allotment of shares on 30 November 2012
  • GBP 100
09 Oct 2012
Incorporation

A-GRANITE LIMITED Charges

25 April 2013
Charge code 0824 5353 0001
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Darren Crookes
Description: First fix charge all properties acquired in the future all…

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