GRANAGHAN FIREPLACES LTD


Company number NI056630
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 20 KILREA ROAD, SWATRAGH, BT46 5QF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of GRANAGHAN FIREPLACES LTD are www.granaghanfireplaces.co.uk, and www.granaghan-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Granaghan Fireplaces Ltd is a Private Limited Company. The company registration number is NI056630. Granaghan Fireplaces Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of Granaghan Fireplaces Ltd is 20 Kilrea Road Swatragh Bt46 5qf. . BRADLEY, Dympna is a Secretary of the company. BRADLEY, Michael is a Director of the company. Secretary BRADLEY, Michael has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BRADLEY, Dympna has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRADLEY, Dympna
Appointed Date: 01 December 2005

Director
BRADLEY, Michael
Appointed Date: 01 December 2005
56 years old

Resigned Directors

Secretary
BRADLEY, Michael
Resigned: 04 December 2008
Appointed Date: 01 December 2005

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 December 2005
Appointed Date: 27 September 2005

Director
BRADLEY, Dympna
Resigned: 04 December 2008
Appointed Date: 01 December 2005
51 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 December 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Michael Bradley
Notified on: 27 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANAGHAN FIREPLACES LTD Events

06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

22 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 23 more events
17 Jan 2006
Change in sit reg add
08 Jan 2006
Change in sit reg add
08 Jan 2006
Change of dirs/sec
08 Jan 2006
Change of dirs/sec
27 Sep 2005
Incorporation