GRANEMORE GROUP LTD.
COVENTRY GRANEMORE GROUNDWORK LTD

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9NW

Company number 05965784
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 26/28 COLLIERY LANE SOUTH, EXHALL, COVENTRY, ENGLAND, CV7 9NW
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from 202 Mosley Common Road, Worsley Manchester Lancashire M28 1AF to 26/28 Colliery Lane South Exhall Coventry CV7 9NW on 26 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRANEMORE GROUP LTD. are www.granemoregroup.co.uk, and www.granemore-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and two months. Granemore Group Ltd is a Private Limited Company. The company registration number is 05965784. Granemore Group Ltd has been working since 13 October 2006. The present status of the company is Active. The registered address of Granemore Group Ltd is 26 28 Colliery Lane South Exhall Coventry England Cv7 9nw. The company`s financial liabilities are £603.7k. It is £129.44k against last year. The cash in hand is £698.64k. It is £452.47k against last year. And the total assets are £1079.16k, which is £254.39k against last year. MCGEOWN, Elizabeth Mary is a Secretary of the company. MCGEOWN, Paul Anthony is a Director of the company. MCGUIGAN, Sean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".


granemore group Key Finiance

LIABILITIES £603.7k
+27%
CASH £698.64k
+183%
TOTAL ASSETS £1079.16k
+30%
All Financial Figures

Current Directors

Secretary
MCGEOWN, Elizabeth Mary
Appointed Date: 13 October 2006
Director
MCGEOWN, Paul Anthony
Appointed Date: 13 October 2006
60 years old
Director
MCGUIGAN, Sean
Appointed Date: 30 September 2012
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Mr Paul Anthony Mcgeown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Mcguigan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANEMORE GROUP LTD. Events

18 Nov 2016
Confirmation statement made on 13 October 2016 with updates
26 Apr 2016
Registered office address changed from 202 Mosley Common Road, Worsley Manchester Lancashire M28 1AF to 26/28 Colliery Lane South Exhall Coventry CV7 9NW on 26 April 2016
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
16 Oct 2015
Company name changed granemore groundwork LTD\certificate issued on 16/10/15
  • RES15 ‐ Change company name resolution on 2015-09-29
...
... and 30 more events
06 Nov 2006
Director resigned
01 Nov 2006
New director appointed
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
13 Oct 2006
Incorporation

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