UNIVERSAL GRANITE UK LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 1PQ

Company number 06425747
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 3 HAMMOND TRADE CENTRE, HAMMOND AVENUE, STOCKPORT, CHESHIRE, SK4 1PQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10 . The most likely internet sites of UNIVERSAL GRANITE UK LIMITED are www.universalgraniteuk.co.uk, and www.universal-granite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Universal Granite Uk Limited is a Private Limited Company. The company registration number is 06425747. Universal Granite Uk Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Universal Granite Uk Limited is 3 Hammond Trade Centre Hammond Avenue Stockport Cheshire Sk4 1pq. . MONTEITH, Sheila Mary is a Director of the company. Secretary FISHER, Kevin Gary has been resigned. Director DAY, Thomas Patrick has been resigned. Director FISHER, Kevin Gary has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MONTEITH, Sheila Mary
Appointed Date: 13 November 2007
55 years old

Resigned Directors

Secretary
FISHER, Kevin Gary
Resigned: 03 August 2009
Appointed Date: 13 November 2007
Director
DAY, Thomas Patrick
Resigned: 02 January 2008
Appointed Date: 13 November 2007
51 years old
Director
FISHER, Kevin Gary
Resigned: 03 August 2009
Appointed Date: 13 November 2007
50 years old

Persons With Significant Control

Miss Sheila Mary Monteith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL GRANITE UK LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10
...
... and 17 more events
08 Jul 2009
Total exemption small company accounts made up to 30 November 2008
22 Dec 2008
Return made up to 13/11/08; full list of members
22 Dec 2008
Appointment terminated director thomas day
18 Mar 2008
Registered office changed on 18/03/2008 from unit 6 vernon industrial estate newbridge lane stockport SK1 2NQ
13 Nov 2007
Incorporation

UNIVERSAL GRANITE UK LIMITED Charges

2 March 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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