GRANITE ADMINISTRATION & MARKETING SERVICES LTD
NEWRY


Company number NI030450
Status Active
Incorporation Date 11 February 1996
Company Type Private Limited Company
Address 27-29B ST. MARYS STREET, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT34 2AA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of GRANITE ADMINISTRATION & MARKETING SERVICES LTD are www.graniteadministrationmarketingservices.co.uk, and www.granite-administration-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Granite Administration Marketing Services Ltd is a Private Limited Company. The company registration number is NI030450. Granite Administration Marketing Services Ltd has been working since 11 February 1996. The present status of the company is Active. The registered address of Granite Administration Marketing Services Ltd is 27 29b St Marys Street Newry County Down Northern Ireland Bt34 2aa. . MCALLISTER, Sinead Elizabeth is a Secretary of the company. COONEY, Paul is a Director of the company. MC KEOWN, Anthony is a Director of the company. MC KEOWN, Michael Anthony is a Director of the company. MCALLISTER, Sinead Elizabeth is a Director of the company. Secretary MC KEOWN, Michael Anthony has been resigned. Director MC KEOWN, Philip Diarmuid has been resigned. Director MONAGHAN, Carmel Teresa has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MCALLISTER, Sinead Elizabeth
Appointed Date: 27 July 2005

Director
COONEY, Paul
Appointed Date: 12 May 2015
62 years old

Director
MC KEOWN, Anthony
Appointed Date: 05 December 2008
50 years old

Director
MC KEOWN, Michael Anthony
Appointed Date: 11 February 1996
79 years old

Director
MCALLISTER, Sinead Elizabeth
Appointed Date: 05 December 2008
47 years old

Resigned Directors

Secretary
MC KEOWN, Michael Anthony
Resigned: 27 July 2005
Appointed Date: 11 February 1996

Director
MC KEOWN, Philip Diarmuid
Resigned: 24 November 2003
Appointed Date: 11 February 1996
54 years old

Director
MONAGHAN, Carmel Teresa
Resigned: 30 March 2011
Appointed Date: 08 December 2003
75 years old

Persons With Significant Control

Granite Financial Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANITE ADMINISTRATION & MARKETING SERVICES LTD Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

28 Oct 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Registered office address changed from Canal House 27-296 st Mary Street Newry Co Down BT34 2AA to 27-29B St. Marys Street Newry County Down BT34 2AA on 17 July 2015
...
... and 59 more events
03 Oct 1996
Notice of ARD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Feb 1996
Articles
11 Feb 1996
Memorandum
11 Feb 1996
Pars re dirs/sit reg off
11 Feb 1996
Decln complnce reg new co

GRANITE ADMINISTRATION & MARKETING SERVICES LTD Charges

22 April 2010
Floating charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…