THE BLUE PEARL GRANITE COMPANY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 8YW

Company number 06001761
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 45 VALLEY ROAD, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8YW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of THE BLUE PEARL GRANITE COMPANY LIMITED are www.thebluepearlgranitecompany.co.uk, and www.the-blue-pearl-granite-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The Blue Pearl Granite Company Limited is a Private Limited Company. The company registration number is 06001761. The Blue Pearl Granite Company Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of The Blue Pearl Granite Company Limited is 45 Valley Road Codicote Hitchin Hertfordshire Sg4 8yw. . BEVAN, Beverley Joy is a Secretary of the company. BEVAN, David James is a Director of the company. RILEY, Geoffrey Michael is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BEVAN, Beverley Joy
Appointed Date: 17 November 2006
Director
BEVAN, David James
Appointed Date: 17 November 2006
58 years old
Director
RILEY, Geoffrey Michael
Appointed Date: 04 May 2011
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mr David Bevan
Notified on: 1 November 2016
58 years old
Nature of control: Has significant influence or control
Mr Geoffrey Michael Riley
Notified on: 1 November 2016
53 years old
Nature of control: Has significant influence or control

THE BLUE PEARL GRANITE COMPANY LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 30 November 2016
19 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Apr 2016
Total exemption full accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
24 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 22 more events
20 Dec 2006
New director appointed
20 Dec 2006
New secretary appointed
20 Dec 2006
Director resigned
20 Dec 2006
Secretary resigned
17 Nov 2006
Incorporation

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