GRANICOL LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1DP
Company number 04207430
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address PLOT 8, WATERSTON INDUSTRIAL ESTATE, MILFORD HAVEN, PEMBROKESHIRE, SA73 1DP
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 3,100 ; Appointment of Mr Leigh Antonio Galdo as a director on 21 October 2015. The most likely internet sites of GRANICOL LIMITED are www.granicol.co.uk, and www.granicol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.1 miles; to Pembroke Rail Station is 4.6 miles; to Haverfordwest Rail Station is 6.4 miles; to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granicol Limited is a Private Limited Company. The company registration number is 04207430. Granicol Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Granicol Limited is Plot 8 Waterston Industrial Estate Milford Haven Pembrokeshire Sa73 1dp. The company`s financial liabilities are £1.95k. It is £-1.26k against last year. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £40.8k, which is £-19.42k against last year. GALDO, Julio Manuel is a Director of the company. GALDO, Leigh Antonio is a Director of the company. Secretary GALDO, Modesto Antonio has been resigned. Secretary SHELLEY, Robert Eric has been resigned. Secretary TANSEY, Christopher has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GALDO, Jesus Joseph has been resigned. Director GALDO, Modesto Antonio has been resigned. Director YEOMANS, James Alfred Stanley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Cutting, shaping and finishing of stone".


granicol Key Finiance

LIABILITIES £1.95k
-40%
CASH £0.21k
TOTAL ASSETS £40.8k
-33%
All Financial Figures

Current Directors

Director
GALDO, Julio Manuel
Appointed Date: 03 May 2001
62 years old
Director
GALDO, Leigh Antonio
Appointed Date: 21 October 2015
42 years old

Resigned Directors

Secretary
GALDO, Modesto Antonio
Resigned: 21 October 2015
Appointed Date: 31 March 2006
Secretary
SHELLEY, Robert Eric
Resigned: 11 September 2001
Appointed Date: 03 May 2001
Secretary
TANSEY, Christopher
Resigned: 31 March 2006
Appointed Date: 11 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 May 2001
Appointed Date: 27 April 2001
Director
GALDO, Jesus Joseph
Resigned: 11 September 2001
Appointed Date: 03 May 2001
66 years old
Director
GALDO, Modesto Antonio
Resigned: 21 October 2015
Appointed Date: 03 May 2001
65 years old
Director
YEOMANS, James Alfred Stanley
Resigned: 31 March 2006
Appointed Date: 27 June 2001
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 May 2001
Appointed Date: 27 April 2001

GRANICOL LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3,100
25 Nov 2015
Appointment of Mr Leigh Antonio Galdo as a director on 21 October 2015
25 Nov 2015
Termination of appointment of Modesto Antonio Galdo as a director on 21 October 2015
25 Nov 2015
Termination of appointment of Modesto Antonio Galdo as a secretary on 21 October 2015
...
... and 51 more events
18 May 2001
New secretary appointed
18 May 2001
New director appointed
01 May 2001
Secretary resigned
01 May 2001
Director resigned
27 Apr 2001
Incorporation

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