ALGARVE GRANITE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5AX

Company number 05184062
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address ROSS ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5AX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALGARVE GRANITE LIMITED are www.algarvegranite.co.uk, and www.algarve-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Algarve Granite Limited is a Private Limited Company. The company registration number is 05184062. Algarve Granite Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Algarve Granite Limited is Ross Road Weedon Road Industrial Estate Northampton Northamptonshire Nn5 5ax. . NOBLE, Richard Victor Leslie is a Secretary of the company. JENNINGS, Alexander Robert Charles is a Director of the company. NOBLE, Richard Victor Leslie is a Director of the company. Secretary NEUWEGER, Martina has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ABRA, Bernard Martin has been resigned. Director REVEZ, Carlos Manuel Rodrigues has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NOBLE, Richard Victor Leslie
Appointed Date: 25 July 2007
Director
JENNINGS, Alexander Robert Charles
Appointed Date: 25 July 2007
40 years old
Director
NOBLE, Richard Victor Leslie
Appointed Date: 25 July 2007
81 years old

Resigned Directors

Secretary
NEUWEGER, Martina
Resigned: 25 July 2007
Appointed Date: 21 July 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 July 2004
Appointed Date: 20 July 2004
Director
ABRA, Bernard Martin
Resigned: 16 February 2012
Appointed Date: 25 July 2007
69 years old
Director
REVEZ, Carlos Manuel Rodrigues
Resigned: 25 July 2007
Appointed Date: 20 July 2004
49 years old

Persons With Significant Control

Mr Richard Victor Leslie Noble
Notified on: 30 June 2016
81 years old
Nature of control: Has significant influence or control

ALGARVE GRANITE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
21 Aug 2015
Registration of charge 051840620001, created on 18 August 2015
...
... and 32 more events
06 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004
Ad 03/09/04--------- £ si 98@1=98 £ ic 2/100
27 Jul 2004
Secretary resigned
27 Jul 2004
New secretary appointed
20 Jul 2004
Incorporation

ALGARVE GRANITE LIMITED Charges

18 August 2015
Charge code 0518 4062 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

ALGARVE GOLDEN VILLAS LTD ALGARVE GOLF COURSES LIMITED ALGARVE HOLIDAY PROPERTY LIMITED ALGARVE HOLIDAY RENTALS LTD ALGARVE HOLIDAY VILLAS LTD ALGARVE INDEPENDENT HOLIDAYS LIMITED ALGARVE INVESTMENTS LTD.