Company number 08290845
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2
. The most likely internet sites of ITSDGRANITE LIMITED are www.itsdgranite.co.uk, and www.itsdgranite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Itsdgranite Limited is a Private Limited Company.
The company registration number is 08290845. Itsdgranite Limited has been working since 12 November 2012.
The present status of the company is Active. The registered address of Itsdgranite Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . BRAILEY, Carlton James is a Director of the company. MCCRACKEN, Neil Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Carlton James Brailey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Robert Mccracken
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ITSDGRANITE LIMITED Events
16 Dec 2016
Confirmation statement made on 12 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
17 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 0 more events
09 Sep 2014
Total exemption small company accounts made up to 30 November 2013
31 Jul 2014
Previous accounting period shortened from 30 November 2013 to 29 November 2013
18 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
24 Jan 2013
Registered office address changed from 1 the Quintet Churchfield Road Walton-on-Thames Surrey KT12 2TZ United Kingdom on 24 January 2013
12 Nov 2012
Incorporation
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Model articles adopted