GRANITE & COMFREY LIMITED
Company is dissolved
General Information
NAME
GRANITE & COMFREY LIMITED
COMPANY NUMBER
03915042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/01/2000
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/01/2000
17/02/2000
MYLECREST LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 18/12/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/12/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
Credit Risk Overview
Want to learn more about GRANITE & COMFREY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE & COMFREY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE & COMFREY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
08/02/2000 - 18/12/2000 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 08/02/2000 - 31/12/2011 (11 years and 10 months) Secretary: 15/12/2000 - 27/08/2002 (1 years and 8 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
10/05/2000 - 27/02/2004 (3 years and 9 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 18/12/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/12/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 22/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 06/02/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 20/12/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/08/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 24/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 05/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 26/04/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 01/06/2016 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 01/06/2016 | NEWGATE STREET SECRETARIES LIMITED (917607685) has left the board |
| 09/07/2014 | Change in Reg. Office |
| 21/05/2014 | Philip Norman Allenby (914635887) has left the board |
| 04/03/2014 | Michael John Cole (913741195) has left the board |
| 27/02/2014 | New Board Member Philip Norman Allenby (914635887) Appointed |
| 15/02/2014 | New Annual Return filed |
| 18/10/2013 | New Board Member Michael John Cole (913741195) Appointed |
| 18/10/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
| 24/09/2013 | New Accounts filed |
| 03/05/2013 | David Stuart Lumsden (907619370) has left the board |
| 02/05/2013 | Michael William Bates Kent (913112769) has left the board |
| 02/05/2013 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 26/02/2013 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (917607685) Appointed |
| 25/02/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
| 19/02/2013 | Change in Reg. Office |
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