GRANITE STYLE LIMITED
MANCHESTER GRANITE TRANSFORMATIONS (LANCASHIRE) LTD

Hellopages » Greater Manchester » Wigan » M46 0RS
Company number 05336383
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address UNIT 5 LINSTOCK WAY, ATHERTON, MANCHESTER, ENGLAND, M46 0RS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Unit 5 Spa Road Industrial Estate Spa Road Bolton Lancs BL1 4SS to Unit 5 Linstock Way Atherton Manchester M46 0RS on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GRANITE STYLE LIMITED are www.granitestyle.co.uk, and www.granite-style.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Granite Style Limited is a Private Limited Company. The company registration number is 05336383. Granite Style Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Granite Style Limited is Unit 5 Linstock Way Atherton Manchester England M46 0rs. . DELANEY, Pauline Lynne is a Secretary of the company. DELANEY, Daniel is a Director of the company. DELANEY, Derek Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DELANEY, Pauline Lynne
Appointed Date: 11 February 2005
Director
DELANEY, Daniel
Appointed Date: 20 February 2015
40 years old
Director
DELANEY, Derek Michael
Appointed Date: 11 February 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Derek Delaney
Notified on: 18 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

GRANITE STYLE LIMITED Events

10 Feb 2017
Confirmation statement made on 18 January 2017 with updates
31 Jan 2017
Registered office address changed from Unit 5 Spa Road Industrial Estate Spa Road Bolton Lancs BL1 4SS to Unit 5 Linstock Way Atherton Manchester M46 0RS on 31 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed
23 Feb 2005
Memorandum and Articles of Association
21 Feb 2005
Company name changed granite transformations (lancash ire) LTD\certificate issued on 21/02/05
18 Jan 2005
Incorporation

GRANITE STYLE LIMITED Charges

15 March 2005
Debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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