AFFORDABLE GRANITE LTD
HORLEY

Hellopages » Surrey » Mole Valley » RH6 0EB

Company number 04644039
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address UNIT 5 CHARLWOOD PLACE, NORWOOD HILL ROAD, HORLEY, SURREY, RH6 0EB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 USD 1,000 . The most likely internet sites of AFFORDABLE GRANITE LTD are www.affordablegranite.co.uk, and www.affordable-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Affordable Granite Ltd is a Private Limited Company. The company registration number is 04644039. Affordable Granite Ltd has been working since 22 January 2003. The present status of the company is Active. The registered address of Affordable Granite Ltd is Unit 5 Charlwood Place Norwood Hill Road Horley Surrey Rh6 0eb. . PHILLIPS, Andrew Roy is a Secretary of the company. PHILLIPS, Andrew Roy is a Director of the company. PHILLIPS, Hazel Catherine is a Director of the company. Secretary MARETT, Laura Catherine has been resigned. Director MARETT, Clive has been resigned. Director MARETT, James Robert has been resigned. Director MARETT, Laura Catherine has been resigned. The company operates in "Other manufacturing n.e.c.".


affordable granite Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILLIPS, Andrew Roy
Appointed Date: 06 December 2010
Director
PHILLIPS, Andrew Roy
Appointed Date: 06 December 2010
54 years old
Director
PHILLIPS, Hazel Catherine
Appointed Date: 06 December 2010
54 years old

Resigned Directors

Secretary
MARETT, Laura Catherine
Resigned: 06 December 2010
Appointed Date: 22 January 2003
Director
MARETT, Clive
Resigned: 06 December 2010
Appointed Date: 22 January 2003
70 years old
Director
MARETT, James Robert
Resigned: 06 December 2010
Appointed Date: 20 March 2006
42 years old
Director
MARETT, Laura Catherine
Resigned: 06 December 2010
Appointed Date: 22 January 2003
68 years old

Persons With Significant Control

Mr Andrew Roy Phillips
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hazel Catherine Phillips
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFORDABLE GRANITE LTD Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • USD 1,000
29 Jun 2015
Accounts for a dormant company made up to 31 January 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • USD 1,000
...
... and 35 more events
30 Aug 2005
Registered office changed on 30/08/05 from: old oak barn, brockham green brockham betchworth RH3 7JR
31 Mar 2005
Total exemption small company accounts made up to 31 January 2004
27 Jan 2005
Return made up to 22/01/05; full list of members
17 Feb 2004
Return made up to 22/01/04; full list of members
22 Jan 2003
Incorporation

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