AFFORDABLE GRANITE SURREY LIMITED
HORLEY

Hellopages » Surrey » Mole Valley » RH6 0EB

Company number 07420186
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address UNIT 5 CHARLWOOD PLACE, NORWOOD HILL ROAD CHARLWOOD, HORLEY, SURREY, RH6 0EB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of AFFORDABLE GRANITE SURREY LIMITED are www.affordablegranitesurrey.co.uk, and www.affordable-granite-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Affordable Granite Surrey Limited is a Private Limited Company. The company registration number is 07420186. Affordable Granite Surrey Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Affordable Granite Surrey Limited is Unit 5 Charlwood Place Norwood Hill Road Charlwood Horley Surrey Rh6 0eb. The company`s financial liabilities are £100.66k. It is £87.28k against last year. The cash in hand is £60.94k. It is £3.79k against last year. And the total assets are £266.07k, which is £-44.38k against last year. PHILLIPS, Andrew Roy is a Director of the company. PHILLIPS, Hazel Catherine is a Director of the company. Director JELLY, Aubrey Bruce has been resigned. The company operates in "Other manufacturing n.e.c.".


affordable granite surrey Key Finiance

LIABILITIES £100.66k
+652%
CASH £60.94k
+6%
TOTAL ASSETS £266.07k
-15%
All Financial Figures

Current Directors

Director
PHILLIPS, Andrew Roy
Appointed Date: 27 October 2010
54 years old

Director
PHILLIPS, Hazel Catherine
Appointed Date: 27 October 2010
54 years old

Resigned Directors

Director
JELLY, Aubrey Bruce
Resigned: 31 January 2013
Appointed Date: 30 November 2010
87 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 SURREY LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

27 Oct 2015
Director's details changed for Mr. Andrew Roy Phillips on 27 October 2015
27 Oct 2015
Director's details changed for Mrs. Hazel Catherine Phillips on 27 October 2015
...
... and 10 more events
25 Jan 2011
Registered office address changed from Milbourne House 66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom on 25 January 2011
07 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Dec 2010
Appointment of Aubrey Bruce Jelly as a director
07 Dec 2010
Statement of capital following an allotment of shares on 30 November 2010
  • GBP 100.00

27 Oct 2010
Incorporation