Company number 05735772
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address FACTORY KITCHENS UNIT 2D, DUKE AVENUE, STANLEY GREEN TRADING ESTATE, CHEADLE, CHESHIRE, SK8 6RB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Previous accounting period extended from 28 September 2016 to 28 February 2017; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. The most likely internet sites of SIMPLY GRANITE LIMITED are www.simplygranite.co.uk, and www.simply-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Simply Granite Limited is a Private Limited Company.
The company registration number is 05735772. Simply Granite Limited has been working since 09 March 2006.
The present status of the company is Active. The registered address of Simply Granite Limited is Factory Kitchens Unit 2d Duke Avenue Stanley Green Trading Estate Cheadle Cheshire Sk8 6rb. . TOOTELL, Mark Anthony is a Secretary of the company. TOOTELL, Mark Anthony is a Director of the company. TOOTELL, Matthew Andrew is a Director of the company. Secretary COSTAS, Christou has been resigned. Secretary TOOTELL, Lynn Rachel has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Anthony Tootell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Andrew Tootell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLY GRANITE LIMITED Events
12 May 2017
Previous accounting period extended from 28 September 2016 to 28 February 2017
22 Mar 2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
22 Mar 2017
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 May 2016
Total exemption small company accounts made up to 28 September 2015
...
... and 28 more events
21 Feb 2008
New secretary appointed
20 Feb 2008
Secretary resigned
12 Feb 2008
Accounts for a dormant company made up to 31 March 2007
21 Mar 2007
Return made up to 09/03/07; full list of members
09 Mar 2006
Incorporation