GRANITE COAST LTD
BOTTISHAM

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 9TU

Company number 08303953
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 6 TUNBRIDGE COURT, TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGESHIRE, CB25 9TU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Peter Nicholas Howard-Jones as a director on 9 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRANITE COAST LTD are www.granitecoast.co.uk, and www.granite-coast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Dullingham Rail Station is 4.7 miles; to Cambridge Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 7.4 miles; to Whittlesford Parkway Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Coast Ltd is a Private Limited Company. The company registration number is 08303953. Granite Coast Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Granite Coast Ltd is 6 Tunbridge Court Tunbridge Lane Bottisham Cambridgeshire Cb25 9tu. . CLIFTON, Stephen John is a Director of the company. MCLEAN, Lauren Melissa is a Director of the company. Director DOE, Stephen James has been resigned. Director HOWARD-JONES, Peter Nicholas has been resigned. Director WOOD, Gavin James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CLIFTON, Stephen John
Appointed Date: 28 January 2013
74 years old
Director
MCLEAN, Lauren Melissa
Appointed Date: 16 June 2015
36 years old

Resigned Directors

Director
DOE, Stephen James
Resigned: 10 June 2015
Appointed Date: 29 January 2014
60 years old
Director
HOWARD-JONES, Peter Nicholas
Resigned: 09 August 2016
Appointed Date: 22 November 2012
68 years old
Director
WOOD, Gavin James
Resigned: 16 January 2015
Appointed Date: 06 March 2014
51 years old

Persons With Significant Control

Mr Stephen John Clifton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GRANITE COAST LTD Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
16 Sep 2016
Termination of appointment of Peter Nicholas Howard-Jones as a director on 9 August 2016
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
27 Nov 2015
Registered office address changed from 21 Aylestone Road Cambridge CB4 1HF to 6 Tunbridge Court Tunbridge Lane Bottisham Cambridgeshire CB25 9TU on 27 November 2015
...
... and 14 more events
20 Feb 2013
Statement of capital following an allotment of shares on 28 January 2013
  • GBP 10
20 Feb 2013
Appointment of Mr Stephen John Clifton as a director
20 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2013
Resolutions
  • RES13 ‐ Subdivided shares 28/01/2013
22 Nov 2012
Incorporation

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