GRANITE & MARBLE IMPORTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7QG

Company number 05542781
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 179 FORNCETT STREET, SHEFFIELD, ENGLAND, S4 7QG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Units 10 & 11 Ivanhoe Business Park Wortley Road Rotherham South Yorkshire S61 1LZ to 179 Forncett Street Sheffield S4 7QG on 7 March 2017; Registration of charge 055427810004, created on 16 September 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of GRANITE & MARBLE IMPORTS LIMITED are www.granitemarbleimports.co.uk, and www.granite-marble-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 7.2 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Marble Imports Limited is a Private Limited Company. The company registration number is 05542781. Granite Marble Imports Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Granite Marble Imports Limited is 179 Forncett Street Sheffield England S4 7qg. . COOK, Alison Elizabeth is a Secretary of the company. SISSONS, Mark Stuart is a Director of the company. Secretary COOK, Martin Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BILSLAND, Frederick Gerard has been resigned. Director COOK, Martin Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COOK, Alison Elizabeth
Appointed Date: 10 February 2006

Director
SISSONS, Mark Stuart
Appointed Date: 10 February 2006
58 years old

Resigned Directors

Secretary
COOK, Martin Richard
Resigned: 12 February 2006
Appointed Date: 22 August 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Director
BILSLAND, Frederick Gerard
Resigned: 11 April 2006
Appointed Date: 22 August 2005
69 years old

Director
COOK, Martin Richard
Resigned: 12 February 2006
Appointed Date: 22 August 2005
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Mark Stuart Sissons
Notified on: 22 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GRANITE & MARBLE IMPORTS LIMITED Events

07 Mar 2017
Registered office address changed from Units 10 & 11 Ivanhoe Business Park Wortley Road Rotherham South Yorkshire S61 1LZ to 179 Forncett Street Sheffield S4 7QG on 7 March 2017
29 Sep 2016
Registration of charge 055427810004, created on 16 September 2016
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Aug 2016
Registration of charge 055427810003, created on 19 August 2016
12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 30 more events
31 Aug 2005
Secretary resigned
31 Aug 2005
New director appointed
31 Aug 2005
New secretary appointed;new director appointed
31 Aug 2005
Director resigned
22 Aug 2005
Incorporation

GRANITE & MARBLE IMPORTS LIMITED Charges

16 September 2016
Charge code 0554 2781 0004
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property being land and buildings on the north…
19 August 2016
Charge code 0554 2781 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 October 2013
Charge code 0554 2781 0002
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14-22 clough road masborough rotherham. Notification of…
3 October 2013
Charge code 0554 2781 0001
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…