GRANITE DIRECT (UK) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 7RY

Company number 04714034
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address SHOWELL, NEW ROAD, NEWBURY, BERKSHIRE, RG14 7RY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 March 2016 Statement of capital on 2016-04-21 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of GRANITE DIRECT (UK) LIMITED are www.granitedirectuk.co.uk, and www.granite-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Newbury Rail Station is 0.8 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Direct Uk Limited is a Private Limited Company. The company registration number is 04714034. Granite Direct Uk Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Granite Direct Uk Limited is Showell New Road Newbury Berkshire Rg14 7ry. . FOLEY, Patricia Anne is a Secretary of the company. FOLEY, Anthony Joseph is a Director of the company. FOLEY, Patricia Anne is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director FOLEY, Daniel Joshua has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
FOLEY, Patricia Anne
Appointed Date: 27 March 2003
Director
FOLEY, Anthony Joseph
Appointed Date: 29 May 2014
77 years old
Director
FOLEY, Patricia Anne
Appointed Date: 27 March 2003
81 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 27 March 2003
Director
FOLEY, Daniel Joshua
Resigned: 06 January 2012
Appointed Date: 27 March 2003
52 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 27 March 2003

GRANITE DIRECT (UK) LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Annual return made up to 27 March 2016
Statement of capital on 2016-04-21
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
12 Aug 2014
Registered office address changed from 145-157 St. John Street London EC1V 4PW to Showell New Road Newbury Berkshire RG14 7RY on 12 August 2014
...
... and 37 more events
29 Oct 2003
New director appointed
29 Oct 2003
Registered office changed on 29/10/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
08 Apr 2003
Director resigned
08 Apr 2003
Secretary resigned
27 Mar 2003
Incorporation

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