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GRANITE SOUND LIMITED

Company
GRANITE SOUND LIMITED (03875975)

GRANITE SOUND

Phone: 0127 633 411
B⁺ rating

KEY FINANCES

Year
2016
Assets
£46.66k ▲ £7.3k (18.54 %)
Cash
£5.94k ▲ £5.67k (2,117.16 %)
Liabilities
£47.58k ▼ £-0.43k (-0.90 %)
Net Worth
£-0.92k ▼ £7.73k (-89.36 %)

Download Balance Sheet for 2010-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. West Berkshire
Company name
GRANITE SOUND LIMITED
Company number
03875975
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Nov 1999
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
www.granitesound.com
Phones
0127 633 411
Registered Address
GRIFFINS COURT,
24-32 LONDON ROAD,
NEWBURY,
BERKSHIRE,
RG14 1JX

ECONOMIC ACTIVITIES

96090
Other service activities n.e.c.

LAST EVENTS

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 999

CHARGES

14 January 2009
Status
Satisfied on 11 June 2010
Delivered
24 January 2009
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
20 December 1999
Status
Satisfied on 14 March 2008
Delivered
30 December 1999
Persons entitled
Barclays Bank PLC
Description
.. fixed and floating charges over the undertaking and all…

See Also

GRANITE MORGAN SMITH LIMITED GRANITE SOLUTIONS DIRECT LTD GRANITE TOPS (UK) LIMITED GRANITE ZONE LTD GRANNATECH LIMITED GRANNY'S LIMITED

Last update 2018

GRANITE SOUND LIMITED DIRECTORS

Peter Jones

  Acting PSC
Appointed
25 May 2010
Occupation
Commercial Manager
Role
Director
Age
40
Nationality
British
Address
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
Country Of Residence
Uk
Name
JONES, Peter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Christine Fiona Leahy

  Acting PSC
Appointed
25 May 2010
Occupation
Accountant
Role
Director
Age
67
Nationality
British
Address
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
Country Of Residence
England
Name
LEAHY, Christine Fiona
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Patrick Joseph Leahy

  Acting PSC
Appointed
25 May 2010
Occupation
Managing Director
Role
Director
Age
70
Nationality
British
Address
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
Country Of Residence
England
Name
LEAHY, Patrick Joseph
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Eleftherios Kyprianou

  Resigned
Appointed
12 November 2006
Resigned
31 August 2007
Occupation
Accountant
Role
Secretary
Nationality
British
Address
18 Birch Drive, Hatfield, Hertfordshire, AL10 8NX
Name
KYPRIANOU, Eleftherios

David Parker Moss

  Resigned
Appointed
31 August 2007
Resigned
25 May 2010
Role
Secretary
Address
4 Oakview Close, West Common, Harpenden, Hertfordshire, AL5 2PP
Name
MOSS, David Parker

Clare Jeanette Western

  Resigned
Appointed
12 November 1999
Resigned
12 November 2006
Role
Secretary
Address
Stonewood Calcraft Road, Corfe Castle, Wareham, Dorset, BH20 5EL
Name
WESTERN, Clare Jeanette

CHETTLEBURGH INTERNATIONAL LIMITED

  Resigned
Appointed
12 November 1999
Resigned
12 November 1999
Role
Nominee Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4JB
Name
CHETTLEBURGH INTERNATIONAL LIMITED

Brendan Michael Forster

  Resigned
Appointed
19 June 2007
Resigned
25 May 2010
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
8 Park Hill, Ealing, London, W5 2JN
Country Of Residence
United Kingdom
Name
FORSTER, Brendan Michael

Grant Michael Gutteridge

  Resigned
Appointed
19 June 2007
Resigned
25 May 2010
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
Orchard Cottage, Barrow Green Road, Oxted, Surrey, United Kingdom, RH8 9NE
Name
GUTTERIDGE, Grant Michael

Peter John Jones

  Resigned
Appointed
06 April 2015
Resigned
06 April 2015
Occupation
Director
Role
Director
Age
40
Nationality
British
Address
297 Pinewood Park, Farnborough, United Kingdom, GU14 9JS
Country Of Residence
United Kingdom
Name
JONES, Peter John

Christopher James Mcintosh

  Resigned
Appointed
10 September 2008
Resigned
25 May 2010
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
16b, Barndale Drive, Wareham, Dorset, BH20 5BX
Country Of Residence
United Kingdom
Name
MCINTOSH, Christopher James

Ronan O Donnell

  Resigned
Appointed
19 June 2007
Resigned
25 May 2010
Occupation
Accountant
Role
Director
Age
78
Nationality
Irish
Address
19 Appenine Way, Leighton Buzzard, Bedfordshire, LU7 3XZ
Country Of Residence
United Kingdom
Name
O'DONNELL, Ronan

Clare Jeanette Western

  Resigned
Appointed
12 November 1999
Resigned
12 November 2006
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
Stonewood Calcraft Road, Corfe Castle, Wareham, Dorset, BH20 5EL
Name
WESTERN, Clare Jeanette

Peter Ferguson Western

  Resigned
Appointed
12 November 1999
Resigned
19 June 2007
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
11 Barbers Wharf, Poole, Dorset, BH15 1ZB
Country Of Residence
United Kingdom
Name
WESTERN, Peter Ferguson

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