THE GRANITE COMPANY (MIDLANDS) LIMITED
NR BEWDLEY

Hellopages » Shropshire » Shropshire » DY12 3AW

Company number 05247373
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address HALL FARM, BUTTON BRIDGE, KINLET, NR BEWDLEY, WORCESTERSHIRE, DY12 3AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of THE GRANITE COMPANY (MIDLANDS) LIMITED are www.thegranitecompanymidlands.co.uk, and www.the-granite-company-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Droitwich Spa Rail Station is 14.1 miles; to Bilbrook Rail Station is 17.2 miles; to Shifnal Rail Station is 17.7 miles; to Telford Central Rail Station is 18.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Granite Company Midlands Limited is a Private Limited Company. The company registration number is 05247373. The Granite Company Midlands Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of The Granite Company Midlands Limited is Hall Farm Button Bridge Kinlet Nr Bewdley Worcestershire Dy12 3aw. . LEE, Toby Howard is a Director of the company. Secretary LEE, Lucy has been resigned. Secretary LEE, Toby Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Lucy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


the granite company (midlands) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEE, Toby Howard
Appointed Date: 01 October 2004
50 years old

Resigned Directors

Secretary
LEE, Lucy
Resigned: 30 September 2011
Appointed Date: 01 January 2007
Secretary
LEE, Toby Howard
Resigned: 01 January 2007
Appointed Date: 01 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
LEE, Lucy
Resigned: 30 September 2011
Appointed Date: 01 October 2004
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Worcestershire Marble Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GRANITE COMPANY (MIDLANDS) LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
28 May 2015
Accounts for a dormant company made up to 30 September 2014
17 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 35 more events
07 Oct 2004
New director appointed
07 Oct 2004
New secretary appointed;new director appointed
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
01 Oct 2004
Incorporation

THE GRANITE COMPANY (MIDLANDS) LIMITED Charges

31 August 2007
Legal charge
Delivered: 20 September 2007
Status: Satisfied on 25 October 2011
Persons entitled: Norwich & Peterborough Building Society
Description: Unit 2 grinnal business centre sandy lane industrial estate…

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