W.E. GRANT & CO (MARBLE) LIMITED
HERTFORD STATEKIT LIMITED

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Company number 03435047
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of W.E. GRANT & CO (MARBLE) LIMITED are www.wegrantcomarble.co.uk, and www.w-e-grant-co-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E Grant Co Marble Limited is a Private Limited Company. The company registration number is 03435047. W E Grant Co Marble Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of W E Grant Co Marble Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . JEYA KUMAR, Nesaratnam is a Secretary of the company. O'CONNOR, Lee Daniel is a Director of the company. Secretary TYRER, Allan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FACTOR, Laurence Gerald has been resigned. Director O'CONNOR, Patrick Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director W.E.GRANT & CO (MARBLE) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JEYA KUMAR, Nesaratnam
Appointed Date: 09 December 1997
Director
O'CONNOR, Lee Daniel
Appointed Date: 01 January 2009
56 years old

Resigned Directors

Secretary
TYRER, Allan John
Resigned: 09 December 1997
Appointed Date: 06 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1997
Appointed Date: 16 September 1997
Director
FACTOR, Laurence Gerald
Resigned: 10 December 1997
Appointed Date: 06 October 1997
86 years old
Director
O'CONNOR, Patrick Keith
Resigned: 01 January 2009
Appointed Date: 09 December 1997
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 1997
Appointed Date: 16 September 1997
Director
W.E.GRANT & CO (MARBLE) LIMITED
Resigned: 17 September 2009
Appointed Date: 01 January 2009

Persons With Significant Control

Mrs Joyce O'Connor
Notified on: 16 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

W.E. GRANT & CO (MARBLE) LIMITED Events

07 Oct 2016
Confirmation statement made on 16 September 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
20 Apr 2015
Accounts for a dormant company made up to 30 September 2014
03 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 46 more events
17 Oct 1997
Director resigned
17 Oct 1997
New director appointed
17 Oct 1997
New secretary appointed
17 Oct 1997
Registered office changed on 17/10/97 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1997
Incorporation
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