GRANITE CONSTRUCTION SOLUTIONS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1RU

Company number 07703285
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address THORNELOE HOUSE 25, BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Tadeusz Lukaszewski as a director on 1 February 2017; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GRANITE CONSTRUCTION SOLUTIONS LIMITED are www.graniteconstructionsolutions.co.uk, and www.granite-construction-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. Granite Construction Solutions Limited is a Private Limited Company. The company registration number is 07703285. Granite Construction Solutions Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Granite Construction Solutions Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire Wr1 1ru. The company`s financial liabilities are £12.11k. It is £-2.39k against last year. And the total assets are £339.49k, which is £-14.89k against last year. LUKASZEWSKI, Tadeusz is a Director of the company. REED, Stuart is a Director of the company. The company operates in "Other construction installation".


granite construction solutions Key Finiance

LIABILITIES £12.11k
-17%
CASH n/a
TOTAL ASSETS £339.49k
-5%
All Financial Figures

Current Directors

Director
LUKASZEWSKI, Tadeusz
Appointed Date: 01 February 2017
42 years old
Director
REED, Stuart
Appointed Date: 13 July 2011
62 years old

Persons With Significant Control

Mr Stuart Reed
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GRANITE CONSTRUCTION SOLUTIONS LIMITED Events

06 Feb 2017
Appointment of Mr Tadeusz Lukaszewski as a director on 1 February 2017
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 Jul 2015
Director's details changed for Mr Stuart Reed on 23 July 2015
...
... and 4 more events
19 Aug 2013
Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
25 Mar 2013
Total exemption small company accounts made up to 31 July 2012
17 Jul 2012
Annual return made up to 13 July 2012 with full list of shareholders
16 May 2012
Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY England on 16 May 2012
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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