GRANITE INSURANCE SERVICES LIMITED
NEWRY


Company number NI030166
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address CANAL HOUSE, 27-296 ST MARY STREET, NEWRY, CO DOWN, BT34 2AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of GRANITE INSURANCE SERVICES LIMITED are www.graniteinsuranceservices.co.uk, and www.granite-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Granite Insurance Services Limited is a Private Limited Company. The company registration number is NI030166. Granite Insurance Services Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Granite Insurance Services Limited is Canal House 27 296 St Mary Street Newry Co Down Bt34 2aa. . MCALLISTER, Sinead is a Secretary of the company. MC KEOWN, Michael Anthony is a Director of the company. MCALLISTER, Sinead Elizabeth is a Director of the company. MCKEOWN, Anthony is a Director of the company. MCKEOWN, Philip is a Director of the company. SPEER, John is a Director of the company. Secretary MC KEOWN, Michael Anthony has been resigned. Director FEGAN, Mary Eliabeth has been resigned. Director MAGUIRE, Mark Peter has been resigned. Director MCRANDAL, Martin Joseph has been resigned. Director O REILLY, Bronagh has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCALLISTER, Sinead
Appointed Date: 27 July 2005
Director
MC KEOWN, Michael Anthony
Appointed Date: 21 November 1995
79 years old
Director
MCALLISTER, Sinead Elizabeth
Appointed Date: 01 August 2009
47 years old
Director
MCKEOWN, Anthony
Appointed Date: 01 July 2009
50 years old
Director
MCKEOWN, Philip
Appointed Date: 01 January 2011
53 years old
Director
SPEER, John
Appointed Date: 01 January 2011
76 years old

Resigned Directors

Secretary
MC KEOWN, Michael Anthony
Resigned: 27 July 2005
Appointed Date: 21 November 1995
Director
FEGAN, Mary Eliabeth
Resigned: 18 August 2005
Appointed Date: 21 November 1995
82 years old
Director
MAGUIRE, Mark Peter
Resigned: 07 August 2006
Appointed Date: 09 July 2004
58 years old
Director
MCRANDAL, Martin Joseph
Resigned: 24 June 2015
Appointed Date: 01 May 2015
57 years old
Director
O REILLY, Bronagh
Resigned: 31 July 2009
Appointed Date: 08 August 2006
57 years old

Persons With Significant Control

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

GRANITE INSURANCE SERVICES LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
28 Oct 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Termination of appointment of Martin Joseph Mcrandal as a director on 24 June 2015
...
... and 70 more events
21 Nov 1995
Incorporation
21 Nov 1995
Pars re dirs/sit reg off
21 Nov 1995
Decln complnce reg new co
21 Nov 1995
Articles
21 Nov 1995
Memorandum

GRANITE INSURANCE SERVICES LIMITED Charges

22 April 2010
Floating charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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