JUST GRANITE CONTRACTS LIMITED
PENKRIDGE

Hellopages » Staffordshire » South Staffordshire » ST19 5RZ

Company number 05661168
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address PILLATON HALL FARM, PILLATON, PENKRIDGE, STAFFORDSHIRE, ST19 5RZ
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of JUST GRANITE CONTRACTS LIMITED are www.justgranitecontracts.co.uk, and www.just-granite-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Rugeley Town Rail Station is 6.8 miles; to Bloxwich North Rail Station is 6.9 miles; to Bloxwich Rail Station is 7.5 miles; to Bilbrook Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Granite Contracts Limited is a Private Limited Company. The company registration number is 05661168. Just Granite Contracts Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Just Granite Contracts Limited is Pillaton Hall Farm Pillaton Penkridge Staffordshire St19 5rz. . ALLEN, Matthew is a Director of the company. SMITH, Neil Trevor is a Director of the company. Secretary ALLEN, Judith Helen has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director ALLEN, Judith Helen has been resigned. Director ALLEN, Nicolas has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
ALLEN, Matthew
Appointed Date: 22 December 2005
46 years old
Director
SMITH, Neil Trevor
Appointed Date: 22 December 2005
46 years old

Resigned Directors

Secretary
ALLEN, Judith Helen
Resigned: 10 February 2015
Appointed Date: 22 December 2005
Nominee Secretary
SCOTT, Stephen John
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
ALLEN, Judith Helen
Resigned: 10 February 2015
Appointed Date: 22 December 2005
66 years old
Director
ALLEN, Nicolas
Resigned: 10 February 2015
Appointed Date: 22 December 2005
69 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 22 December 2005
Appointed Date: 22 December 2005
74 years old

Persons With Significant Control

Mr Matthew Allen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Trevor Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUST GRANITE CONTRACTS LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 30 November 2014
24 Apr 2015
Registration of charge 056611680001, created on 3 April 2015
...
... and 30 more events
07 Feb 2006
New secretary appointed;new director appointed
07 Feb 2006
Registered office changed on 07/02/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
05 Jan 2006
Director resigned
05 Jan 2006
Secretary resigned
22 Dec 2005
Incorporation

JUST GRANITE CONTRACTS LIMITED Charges

3 April 2015
Charge code 0566 1168 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Just Contracts Limited
Description: Contains fixed charge…

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