GRANIT@S LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8JS

Company number 07748075
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 415A KINGSTON ROAD, LONDON, SW20 8JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRANIT@S LIMITED are www.granits.co.uk, and www.granit-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granit S Limited is a Private Limited Company. The company registration number is 07748075. Granit S Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Granit S Limited is 415a Kingston Road London Sw20 8js. . VASILIAUSKAS, Mikas is a Director of the company. Secretary VASILIAUSKAS, Mikas has been resigned. Director VENCKIENE, Laura has been resigned. The company operates in "Development of building projects".


Current Directors

Director
VASILIAUSKAS, Mikas
Appointed Date: 06 April 2015
35 years old

Resigned Directors

Secretary
VASILIAUSKAS, Mikas
Resigned: 06 April 2015
Appointed Date: 22 August 2011
Director
VENCKIENE, Laura
Resigned: 06 April 2015
Appointed Date: 22 August 2011
43 years old

Persons With Significant Control

Mrs Laura Venckiene
Notified on: 22 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

GRANIT@S LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 22 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
28 Apr 2015
Appointment of Mr Mikas Vasiliauskas as a director on 6 April 2015
...
... and 6 more events
20 Nov 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
25 Jun 2013
Registered office address changed from 31 Kellaway Road London SE3 8PW England on 25 June 2013
03 Dec 2012
Annual return made up to 22 August 2012 with full list of shareholders
08 Nov 2012
Total exemption small company accounts made up to 31 August 2012
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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