GRANITO LONDON LIMITED
RUISLIP T&T TOPS AND TILES LTD

Hellopages » Greater London » Hillingdon » HA4 9NJ

Company number 07078777
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 247 FIELD END ROAD, EAST COTE, RUISLIP, MIDDLESEX, HA4 9NJ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Appointment of Mrs Catherine Allen as a secretary on 22 February 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRANITO LONDON LIMITED are www.granitolondon.co.uk, and www.granito-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Granito London Limited is a Private Limited Company. The company registration number is 07078777. Granito London Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Granito London Limited is 247 Field End Road East Cote Ruislip Middlesex Ha4 9nj. The company`s financial liabilities are £5.86k. It is £2.07k against last year. The cash in hand is £10.98k. It is £-6.16k against last year. And the total assets are £18.16k, which is £-0.17k against last year. ALLEN, Catherine is a Secretary of the company. ALLEN, Paul is a Director of the company. Secretary NEWTON, Terence Peter has been resigned. Director NEWTON, Terry has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


granito london Key Finiance

LIABILITIES £5.86k
+54%
CASH £10.98k
-36%
TOTAL ASSETS £18.16k
-1%
All Financial Figures

Current Directors

Secretary
ALLEN, Catherine
Appointed Date: 22 February 2016

Director
ALLEN, Paul
Appointed Date: 10 June 2010
58 years old

Resigned Directors

Secretary
NEWTON, Terence Peter
Resigned: 13 June 2013
Appointed Date: 17 November 2009

Director
NEWTON, Terry
Resigned: 13 June 2013
Appointed Date: 17 November 2009
69 years old

Persons With Significant Control

Mr Paul Allen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GRANITO LONDON LIMITED Events

11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Feb 2016
Appointment of Mrs Catherine Allen as a secretary on 22 February 2016
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

17 Jul 2015
Company name changed t&t tops and tiles LTD\certificate issued on 17/07/15
  • RES15 ‐ Change company name resolution on 2015-07-07

...
... and 17 more events
22 Jul 2011
Previous accounting period shortened from 30 November 2010 to 31 August 2010
19 Nov 2010
Annual return made up to 17 November 2010 with full list of shareholders
07 Jul 2010
Registered office address changed from 1 Chandos Road Eastcote Middlesex HA51PR England on 7 July 2010
05 Jul 2010
Appointment of Paul Allen as a director
17 Nov 2009
Incorporation