GRASTONE LTD
LONDONDERRY


Company number NI628764
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address UNIT 30 CAMPSIE INDUSTRIAL ESTATE, MCLEAN ROAD, EGLINTON, LONDONDERRY, NORTHERN IRELAND, BT47 3XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 19 Riverview Ballykelly Limavady Derry Co Derry BT49 9NW Northern Ireland to Unit 30 Campsie Industrial Estate, Mclean Road Eglinton Londonderry BT47 3XX on 25 November 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of GRASTONE LTD are www.grastone.co.uk, and www.grastone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Grastone Ltd is a Private Limited Company. The company registration number is NI628764. Grastone Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Grastone Ltd is Unit 30 Campsie Industrial Estate Mclean Road Eglinton Londonderry Northern Ireland Bt47 3xx. . MCFEELY, Catriona Jacqueline is a Director of the company. MCFEELY, Ciara Sarah is a Director of the company. Director GURNEY, Keith George has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCFEELY, Catriona Jacqueline
Appointed Date: 14 January 2016
31 years old

Director
MCFEELY, Ciara Sarah
Appointed Date: 14 January 2016
33 years old

Resigned Directors

Director
GURNEY, Keith George
Resigned: 14 January 2016
Appointed Date: 19 January 2015
34 years old

Persons With Significant Control

Ms Ciara Sarah Mcfeely
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Caitriona Mcfeely
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRASTONE LTD Events

17 Feb 2017
Confirmation statement made on 19 January 2017 with updates
25 Nov 2016
Registered office address changed from 19 Riverview Ballykelly Limavady Derry Co Derry BT49 9NW Northern Ireland to Unit 30 Campsie Industrial Estate, Mclean Road Eglinton Londonderry BT47 3XX on 25 November 2016
07 Jul 2016
Accounts for a dormant company made up to 31 January 2016
31 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

29 Jan 2016
Statement of capital following an allotment of shares on 14 January 2016
  • GBP 1

29 Jan 2016
Appointment of Ms Catriona Jacqueline Mcfeely as a director on 14 January 2016
29 Jan 2016
Appointment of Ciara Sarah Mcfeely as a director on 14 January 2016
29 Jan 2016
Termination of appointment of Keith George Gurney as a director on 14 January 2016
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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