TORRENT MARBLE & GRANITE LIMITED
DUNGANNON ROAD

Company number NI045117
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address UNIT 38/40, COALISLAND ENTERPRISE CENTRE, DUNGANNON ROAD, COALISLAND, BT71 4HP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of TORRENT MARBLE & GRANITE LIMITED are www.torrentmarblegranite.co.uk, and www.torrent-marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Torrent Marble Granite Limited is a Private Limited Company. The company registration number is NI045117. Torrent Marble Granite Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Torrent Marble Granite Limited is Unit 38 40 Coalisland Enterprise Centre Dungannon Road Coalisland Bt71 4hp. . RAFFERTY, Ethena Ann is a Secretary of the company. RAFFERTY, Brian is a Director of the company. RAFFERTY, Ian is a Director of the company. RAFFERTY, Sean is a Director of the company. Director RAFFERTY, Ethena Ann has been resigned. Director RAFFERTY, John Francis has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RAFFERTY, Ethena Ann
Appointed Date: 08 January 2003
Director
RAFFERTY, Brian
Appointed Date: 09 January 2003
44 years old
Director
RAFFERTY, Ian
Appointed Date: 08 October 2012
53 years old
Director
RAFFERTY, Sean
Appointed Date: 23 May 2007
78 years old

Resigned Directors

Director
RAFFERTY, Ethena Ann
Resigned: 08 October 2012
Appointed Date: 08 January 2003
76 years old
Director
RAFFERTY, John Francis
Resigned: 09 January 2003
Appointed Date: 08 January 2003
78 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Brian Rafferty
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

TORRENT MARBLE & GRANITE LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 34 more events
09 Feb 2003
Change of dirs/sec
08 Jan 2003
Memorandum
08 Jan 2003
Articles
08 Jan 2003
Decln complnce reg new co
08 Jan 2003
Pars re dirs/sit reg off

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