AC GRANITE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UW

Company number 06658463
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address C/O KEITH REYNOLDS ASSOCIATES, 135 BERMONDSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of AC GRANITE LIMITED are www.acgranite.co.uk, and www.ac-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Ac Granite Limited is a Private Limited Company. The company registration number is 06658463. Ac Granite Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Ac Granite Limited is C O Keith Reynolds Associates 135 Bermondsey Street London Se1 3uw. . REYNOLDS, James Keith is a Secretary of the company. ACARSOY, Cihangir is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REYNOLDS, James Keith
Appointed Date: 01 April 2009
Director
ACARSOY, Cihangir
Appointed Date: 29 July 2008
70 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Persons With Significant Control

Mr Cihangir Acarsoy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AC GRANITE LIMITED Events

17 Sep 2016
Confirmation statement made on 29 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 July 2014
21 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 2
...
... and 12 more events
28 Apr 2009
Secretary appointed james keith reynolds
21 Aug 2008
Director appointed cihangir acarsoy
31 Jul 2008
Appointment terminated secretary hcs secretarial LIMITED
31 Jul 2008
Appointment terminated director hanover directors LIMITED
29 Jul 2008
Incorporation

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