NATURAL GRANITE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 8LL

Company number 07036600
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address ALLOY HOUSE, PETER STREET, SHEFFIELD, S4 8LL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of NATURAL GRANITE LIMITED are www.naturalgranite.co.uk, and www.natural-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Rotherham Central Rail Station is 4 miles; to Elsecar Rail Station is 6.7 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Granite Limited is a Private Limited Company. The company registration number is 07036600. Natural Granite Limited has been working since 07 October 2009. The present status of the company is Active. The registered address of Natural Granite Limited is Alloy House Peter Street Sheffield S4 8ll. . CHEN, Yi Bo is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
CHEN, Yi Bo
Appointed Date: 19 October 2009
47 years old

Resigned Directors

Director
EVANS, Rhys
Resigned: 07 October 2009
Appointed Date: 07 October 2009
46 years old

Persons With Significant Control

Yi Bo Chen
Notified on: 4 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

NATURAL GRANITE LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 9 more events
29 Oct 2009
Statement of capital following an allotment of shares on 19 October 2009
  • GBP 1
29 Oct 2009
Appointment of Yi Bo Chen as a director
29 Oct 2009
Registered office address changed from C/O Liu and Co 365 London Road Sheffield Sheffield S2 4NG United Kingdom on 29 October 2009
13 Oct 2009
Termination of appointment of Rhys Evans as a director
07 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NATURAL GRANITE LIMITED Charges

2 December 2014
Charge code 0703 6600 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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