GRANAGH PLANT SERVICES LTD
LONDON

Hellopages » Greater London » Redbridge » E18 1PS

Company number 03463211
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address 28 PULTENEY ROAD, SOUTH WOODFORD, LONDON, E18 1PS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mrs Lisa Marie O'mullan as a director on 11 November 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GRANAGH PLANT SERVICES LTD are www.granaghplantservices.co.uk, and www.granagh-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Granagh Plant Services Ltd is a Private Limited Company. The company registration number is 03463211. Granagh Plant Services Ltd has been working since 10 November 1997. The present status of the company is Active. The registered address of Granagh Plant Services Ltd is 28 Pulteney Road South Woodford London E18 1ps. . O MULLAN, Kathleen is a Secretary of the company. O MULLAN, Donald Paul is a Director of the company. O'MULLAN, Lisa Marie is a Director of the company. O'MULLAN, Paul 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 "Other building completion and finishing".


Current Directors

Secretary
O MULLAN, Kathleen
Appointed Date: 10 November 1997
Director
O MULLAN, Donald Paul
Appointed Date: 10 November 1997
75 years old
Director
O'MULLAN, Lisa Marie
Appointed Date: 11 November 2016
45 years old
Director
O'MULLAN, Paul
Appointed Date: 01 October 2006
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997

Persons With Significant Control

Donald Paul O Mullan
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul O'Mullan
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANAGH PLANT SERVICES LTD Events

07 Feb 2017
Appointment of Mrs Lisa Marie O'mullan as a director on 11 November 2016
22 Dec 2016
Confirmation statement made on 10 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
22 Dec 1997
New secretary appointed
22 Dec 1997
New director appointed
22 Dec 1997
Secretary resigned
22 Dec 1997
Director resigned
10 Nov 1997
Incorporation

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