MODULAR GRANITE LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0UJ

Company number 05220945
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 3 COWLEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0UJ
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Termination of appointment of William James Mackay as a director on 15 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MODULAR GRANITE LIMITED are www.modulargranite.co.uk, and www.modular-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Hamworthy Rail Station is 2.3 miles; to Branksome Rail Station is 2.8 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modular Granite Limited is a Private Limited Company. The company registration number is 05220945. Modular Granite Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Modular Granite Limited is 3 Cowley Road Nuffield Industrial Estate Poole Dorset Bh17 0uj. . CROCE, Andrew is a Director of the company. Secretary COOKE, Anthony Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JEANS, David Edward has been resigned. Director MACKAY, William James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
CROCE, Andrew
Appointed Date: 14 December 2005
57 years old

Resigned Directors

Secretary
COOKE, Anthony Richard
Resigned: 31 December 2010
Appointed Date: 07 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2004
Appointed Date: 02 September 2004
Director
JEANS, David Edward
Resigned: 25 September 2012
Appointed Date: 07 September 2004
88 years old
Director
MACKAY, William James
Resigned: 15 July 2016
Appointed Date: 25 September 2012
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Andrew Croce
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MODULAR GRANITE LIMITED Events

02 Nov 2016
Confirmation statement made on 2 September 2016 with updates
12 Oct 2016
Termination of appointment of William James Mackay as a director on 15 July 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
27 Sep 2004
New secretary appointed
27 Sep 2004
New director appointed
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
02 Sep 2004
Incorporation

MODULAR GRANITE LIMITED Charges

14 September 2007
Lease
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £6,462.50,. see the mortgage charge document for full…
4 May 2007
All assets debenture
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Lloyd Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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