GRANITE MUSIC LIMITED
SURREY SWANKY RECORDS LIMITED

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 04527108
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON-UPON -THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Keith James Sohl on 7 September 2016; Director's details changed for Keith James Sohl on 28 June 2016. The most likely internet sites of GRANITE MUSIC LIMITED are www.granitemusic.co.uk, and www.granite-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Granite Music Limited is a Private Limited Company. The company registration number is 04527108. Granite Music Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Granite Music Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. The cash in hand is £0.11k. It is £0.01k against last year. And the total assets are £10.11k, which is £-0.68k against last year. SOHL, Jennifer Susan is a Secretary of the company. SOHL, Keith James is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


granite music Key Finiance

LIABILITIES n/a
CASH £0.11k
+7%
TOTAL ASSETS £10.11k
-7%
All Financial Figures

Current Directors

Secretary
SOHL, Jennifer Susan
Appointed Date: 30 October 2002
Director
SOHL, Keith James
Appointed Date: 30 October 2002
77 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
BONUSWORTH LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Keith James Sohl
Notified on: 30 June 2016
77 years old
Nature of control: Right to appoint and remove directors

GRANITE MUSIC LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Sep 2016
Director's details changed for Keith James Sohl on 7 September 2016
28 Jun 2016
Director's details changed for Keith James Sohl on 28 June 2016
28 Jun 2016
Secretary's details changed for Jennifer Susan Sohl on 28 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 34 more events
10 Sep 2002
Nc inc already adjusted 05/09/02
10 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002
Incorporation

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