GRANITE AGGREGATE LIMITED
BELFAST


Company number NI002747
Status Active
Incorporation Date 21 November 1949
Company Type Private Limited Company
Address GILBERT-ASH NI LIMITED, 47 BOUCHER ROAD, BELFAST, BT12 6HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 900 . The most likely internet sites of GRANITE AGGREGATE LIMITED are www.graniteaggregate.co.uk, and www.granite-aggregate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. Granite Aggregate Limited is a Private Limited Company. The company registration number is NI002747. Granite Aggregate Limited has been working since 21 November 1949. The present status of the company is Active. The registered address of Granite Aggregate Limited is Gilbert Ash Ni Limited 47 Boucher Road Belfast Bt12 6hr. . HUTCHINSON, Ray is a Secretary of the company. HUTCHINSON, Ray is a Director of the company. Director O'NEILL, Edwin Gerard has been resigned. Director PURDY, Leslie has been resigned. Director REYNOLDS, Anthony has been resigned. Director SHAW, William Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUTCHINSON, Ray
Director
HUTCHINSON, Ray
Appointed Date: 19 December 2003
53 years old

Resigned Directors

Director
O'NEILL, Edwin Gerard
Resigned: 14 September 2012
Appointed Date: 19 December 2003
66 years old
Director
PURDY, Leslie
Resigned: 31 March 2000
88 years old
Director
REYNOLDS, Anthony
Resigned: 31 December 2007
80 years old
Director
SHAW, William Robert
Resigned: 03 December 2003
81 years old

Persons With Significant Control

Ards Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANITE AGGREGATE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 900
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 900
...
... and 133 more events
21 Nov 1949
Situation of reg office
21 Nov 1949
Statement of nominal cap
21 Nov 1949
Articles
21 Nov 1949
Memorandum
21 Nov 1949
Decl on compl on incorp

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