A&J GRANITE SOLUTIONS LTD
NOTTINGHAM

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Company number 06354094
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 150 LONGMEAD DRIVE, DAYBROOK, NOTTINGHAM, NOTTS, NG5 6DJ
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A&J GRANITE SOLUTIONS LTD are www.ajgranitesolutions.co.uk, and www.a-j-granite-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. A J Granite Solutions Ltd is a Private Limited Company. The company registration number is 06354094. A J Granite Solutions Ltd has been working since 28 August 2007. The present status of the company is Active. The registered address of A J Granite Solutions Ltd is 150 Longmead Drive Daybrook Nottingham Notts Ng5 6dj. . MURATI, Alketa is a Secretary of the company. DEDJA, Arjan is a Director of the company. MURATI, Jeton is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MURATI, Alketa
Appointed Date: 28 August 2007

Director
DEDJA, Arjan
Appointed Date: 26 April 2013
52 years old

Director
MURATI, Jeton
Appointed Date: 28 August 2007
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 August 2007
Appointed Date: 28 August 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Jeton Murati
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A&J GRANITE SOLUTIONS LTD Events

18 Oct 2016
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4

20 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
13 Sep 2007
Resolutions
  • RES13 ‐ Appt of sec & auditors 04/09/07

13 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

30 Aug 2007
Secretary resigned
30 Aug 2007
Director resigned
28 Aug 2007
Incorporation