GRANITE (HOLDINGS) LIMITED
BELFAST

Company number NI029598
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address 81 SPRINGFIELD ROAD, BELFAST, ANTRIM, BT12 7AE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANITE (HOLDINGS) LIMITED are www.graniteholdings.co.uk, and www.granite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Granite Holdings Limited is a Private Limited Company. The company registration number is NI029598. Granite Holdings Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Granite Holdings Limited is 81 Springfield Road Belfast Antrim Bt12 7ae. . MCIVOR, James is a Secretary of the company. MCIVOR, James is a Director of the company. MILLAR, Daren Mary is a Director of the company. Secretary MCIVOR, David James has been resigned. Director MCIVOR, David James has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MCIVOR, James
Appointed Date: 14 June 2013
Director
MCIVOR, James
Appointed Date: 07 June 1995
89 years old
Director
MILLAR, Daren Mary
Appointed Date: 30 September 2013
59 years old

Resigned Directors

Secretary
MCIVOR, David James
Resigned: 14 June 2013
Appointed Date: 01 January 1999
Director
MCIVOR, David James
Resigned: 14 June 2013
Appointed Date: 07 June 1995
55 years old

GRANITE (HOLDINGS) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
04 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 53 more events
28 Feb 1996
Resolution to change name
07 Jun 1995
Articles
07 Jun 1995
Memorandum
07 Jun 1995
Pars re dirs/sit reg off
07 Jun 1995
Decln complnce reg new co

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