GRANITE ONE HUNDRED HOLDINGS LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST18 9AA

Company number 09660342
Status Active
Incorporation Date 29 June 2015
Company Type Private Limited Company
Address GRANITE ONE HUNDRED, ACTON GATE, STAFFORD, STAFFORDSHIRE, ENGLAND, ST18 9AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mark Ian Audin as a secretary on 3 October 2016; Appointment of Mark Ian Audin as a director on 3 October 2016; Termination of appointment of Sotos Constantinides as a secretary on 3 October 2016. The most likely internet sites of GRANITE ONE HUNDRED HOLDINGS LIMITED are www.graniteonehundredholdings.co.uk, and www.granite-one-hundred-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Cannock Rail Station is 6.8 miles; to Norton Bridge Rail Station is 7.6 miles; to Bilbrook Rail Station is 10.6 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite One Hundred Holdings Limited is a Private Limited Company. The company registration number is 09660342. Granite One Hundred Holdings Limited has been working since 29 June 2015. The present status of the company is Active. The registered address of Granite One Hundred Holdings Limited is Granite One Hundred Acton Gate Stafford Staffordshire England St18 9aa. . AUDIN, Mark Ian is a Secretary of the company. GATELEY SECRETARIES LIMITED is a Secretary of the company. AUDIN, Mark Ian is a Director of the company. DILLON, John Eamon is a Director of the company. HARBRIDGE, Simon Richard is a Director of the company. WEAVIS, Mark Gavin is a Director of the company. WILLIAMS, Jill is a Director of the company. Secretary CONSTANTINIDES, Sotos has been resigned. Director CONSTANTINIDES, Sotos has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AUDIN, Mark Ian
Appointed Date: 03 October 2016
Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 29 June 2015
Director
AUDIN, Mark Ian
Appointed Date: 03 October 2016
56 years old
Director
DILLON, John Eamon
Appointed Date: 18 August 2015
64 years old
Director
HARBRIDGE, Simon Richard
Appointed Date: 24 July 2015
60 years old
Director
WEAVIS, Mark Gavin
Appointed Date: 18 August 2015
66 years old
Director
WILLIAMS, Jill
Appointed Date: 18 August 2015
46 years old

Resigned Directors

Secretary
CONSTANTINIDES, Sotos
Resigned: 03 October 2016
Appointed Date: 24 July 2015
Director
CONSTANTINIDES, Sotos
Resigned: 03 October 2016
Appointed Date: 24 July 2015
59 years old
Director
WARD, Michael James
Resigned: 24 July 2015
Appointed Date: 29 June 2015
65 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 24 July 2015
Appointed Date: 29 June 2015

GRANITE ONE HUNDRED HOLDINGS LIMITED Events

02 Nov 2016
Appointment of Mark Ian Audin as a secretary on 3 October 2016
02 Nov 2016
Appointment of Mark Ian Audin as a director on 3 October 2016
02 Nov 2016
Termination of appointment of Sotos Constantinides as a secretary on 3 October 2016
02 Nov 2016
Termination of appointment of Sotos Constantinides as a director on 3 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 12 more events
28 Jul 2015
Termination of appointment of Michael James Ward as a director on 24 July 2015
28 Jul 2015
Appointment of Mr Sotos Constantinides as a secretary on 24 July 2015
28 Jul 2015
Appointment of Mr Simon Richard Harbridge as a director on 24 July 2015
28 Jul 2015
Appointment of Mr Sotos Constantinides as a director on 24 July 2015
29 Jun 2015
Incorporation
Statement of capital on 2015-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GRANITE ONE HUNDRED HOLDINGS LIMITED Charges

18 August 2015
Charge code 0966 0342 0001
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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