GRANITTE INVESTMENTS (UK) LIMITED
ELSTREE, BOREHAMWOOD GRANITTE INVESTMENT (UK) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 08161940
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Director's details changed for Yi-Chien Hung on 15 June 2016. The most likely internet sites of GRANITTE INVESTMENTS (UK) LIMITED are www.granitteinvestmentsuk.co.uk, and www.granitte-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Granitte Investments Uk Limited is a Private Limited Company. The company registration number is 08161940. Granitte Investments Uk Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of Granitte Investments Uk Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . HUNG, Yi-Chien is a Director of the company. BAHIRA CORP is a Director of the company. Director LEE, Tzu-Wei has been resigned. Director KAYVAN CORP. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HUNG, Yi-Chien
Appointed Date: 30 July 2012
73 years old
Director
BAHIRA CORP
Appointed Date: 04 February 2013

Resigned Directors

Director
LEE, Tzu-Wei
Resigned: 29 January 2015
Appointed Date: 30 July 2012
72 years old
Director
KAYVAN CORP.
Resigned: 04 February 2013
Appointed Date: 30 July 2012

GRANITTE INVESTMENTS (UK) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
16 Jun 2016
Director's details changed for Yi-Chien Hung on 15 June 2016
13 Jun 2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 13 June 2016
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
15 Feb 2013
Termination of appointment of Kayvan Corp. as a director
23 Aug 2012
Company name changed granitte investment (uk) LIMITED\certificate issued on 23/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
  • NM01 ‐ Change of name by resolution
08 Aug 2012
Director's details changed for Yi-Chien Hung on 30 July 2012
08 Aug 2012
Director's details changed for Tzu-Wei Lee on 30 July 2012
30 Jul 2012
Incorporation

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