GRANITE CORPORATE ALLIANCE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 06569037
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 5,000,002 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of GRANITE CORPORATE ALLIANCE LIMITED are www.granitecorporatealliance.co.uk, and www.granite-corporate-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Corporate Alliance Limited is a Private Limited Company. The company registration number is 06569037. Granite Corporate Alliance Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Granite Corporate Alliance Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . CASTANEDAS CHACON, Fermin Milciades is a Secretary of the company. CALDERON MORENO, Ulpiano is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director HODGKINSON, Paul Roger Dudley has been resigned. Director MILLWARD INVESTMENTS LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
CASTANEDAS CHACON, Fermin Milciades
Appointed Date: 04 December 2009

Director
CALDERON MORENO, Ulpiano
Appointed Date: 04 December 2009
78 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 04 December 2009
Appointed Date: 17 April 2008

Director
HODGKINSON, Paul Roger Dudley
Resigned: 04 December 2009
Appointed Date: 01 September 2008
87 years old

Director
MILLWARD INVESTMENTS LIMITED
Resigned: 04 December 2009
Appointed Date: 17 April 2008

GRANITE CORPORATE ALLIANCE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5,000,002

29 Jan 2016
Total exemption full accounts made up to 30 April 2015
02 Nov 2015
Amended total exemption full accounts made up to 30 April 2014
02 Nov 2015
Amended total exemption full accounts made up to 30 April 2013
...
... and 25 more events
16 Sep 2008
Director appointed mr paul roger dudley hodgkinson
16 Jun 2008
Ad 12/05/08\gbp si 2500000@1=2500000\gbp ic 2500002/5000002\
10 Jun 2008
Ad 12/05/08\gbp si 2500000@1=2500000\gbp ic 1000/2501000\
09 Jun 2008
Gbp nc 1000/5000002\12/05/08
17 Apr 2008
Incorporation