GRANITE SAFES LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 03806961
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of GRANITE SAFES LIMITED are www.granitesafes.co.uk, and www.granite-safes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Granite Safes Limited is a Private Limited Company. The company registration number is 03806961. Granite Safes Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Granite Safes Limited is 17 19 Park Street Lytham St Annes Lancashire Fy8 5lu. . PAYNE, Jayne is a Secretary of the company. PAYNE, Gary David is a Director of the company. Secretary PAYNE, David Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PAYNE, Jayne
Appointed Date: 24 May 2006
Director
PAYNE, Gary David
Appointed Date: 14 July 1999
63 years old

Resigned Directors

Secretary
PAYNE, David Christopher
Resigned: 24 May 2006
Appointed Date: 14 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mr Gary David Payne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRANITE SAFES LIMITED Events

25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
23 Apr 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sub-division 19/02/2015
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 36 more events
23 Jul 1999
Secretary resigned
23 Jul 1999
New director appointed
23 Jul 1999
New secretary appointed
21 Jul 1999
Registered office changed on 21/07/99 from: 1 mitchell lane bristol avon BS1 6BU
14 Jul 1999
Incorporation

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