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GRANITE ADMINISTRATION & MARKETING SERVICES LTD - 27-29b, St. Marys Street, Newry, County Down, United Kingdom
Company Information
- Company registration number
- NI030450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-29b
- St. Marys Street
- Newry
- County Down
- BT34 2AA
- Northern Ireland 27-29b, St. Marys Street, Newry, County Down, BT34 2AA, Northern Ireland UK
Management
- Managing Directors
- ANTHONY MC KEOWN
- MICHAEL ANTHONY MC KEOWN
- MISS SINEAD MCALLISTER
- PAUL COONEY
- SINEAD ELIZABETH MCALLISTER
- Company secretaries
- MISS SINEAD MCALLISTER
- SINEAD ELIZABETH MCALLISTER
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-11
- Age Of Company 1996-02-11 28 years
- SIC/NACE
- 77110 - Renting and leasing of cars and light motor vehicles
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-02-11
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GRANITE ADMINISTRATION & MARKETING SERVICES LTD Company Description
- GRANITE ADMINISTRATION & MARKETING SERVICES LTD is a ltd registered in United Kingdom with the Company reg no NI030450. Its current trading status is "live". It was registered 1996-02-11. It has declared SIC or NACE codes as "77110 - Renting and leasing of cars and light motor vehicles". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at 27-29B .
Get GRANITE ADMINISTRATION & MARKETING SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite Administration & Marketing Services Ltd - 27-29b, St. Marys Street, Newry, County Down, United Kingdom
- 1996-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni030450#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni030450#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni030450#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-06) - AA
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11/02/16 FULL LIST (2016-02-19) - AR01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM (2015-07-17) - AD01
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DIRECTOR APPOINTED MR PAUL COONEY (2015-05-13) - AP01
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11/02/15 FULL LIST (2015-02-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-28) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA
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11/02/14 FULL LIST (2014-02-25) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA
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11/02/13 FULL LIST (2013-03-04) - AR01
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keyboard_arrow_right 2012
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11/02/12 FULL LIST (2012-03-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR CARMEL MONAGHAN (2011-03-30) - TM01
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11/02/11 FULL LIST (2011-03-16) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2010-02-06) - AA
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SECRETARY'S CHANGE OF PARTICULARS / SINEAD MCALLISTER / 08/03/2010 (2010-03-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MC KEOWN / 08/03/2010 (2010-03-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MC KEOWN / 08/03/2010 (2010-03-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SINEAD MCALLISTER / 08/03/2010 (2010-03-09) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-05-11) - MG01
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11/02/10 FULL LIST (2010-03-09) - AR01
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ARTICLES OF ASSOCIATION (2010-07-01) - MEM/ARTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CARMEL TERESA MONAGHAN / 08/03/2010 (2010-03-09) - CH01
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ALTER ARTICLES 18/06/2010 (2010-07-01) - RES01
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keyboard_arrow_right 2009
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CHANGE IN SIT REG ADD (2009-08-18) - 295(NI)
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11/02/09 ANNUAL RETURN SHUTTLE (2009-02-24) - 371S(NI)
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CHANGE OF DIRS/SEC (2009-01-20) - 296(NI)
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keyboard_arrow_right 2008
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CHANGE OF ARD (2008-03-02) - 233(NI)
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31/12/07 ANNUAL ACCTS (2008-11-14) - AC(NI)
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11/02/08 (2008-05-21) - 371SR(NI)
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CHANGE IN SIT REG ADD (2008-01-10) - 295(NI)
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keyboard_arrow_right 2007
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11/02/07 ANNUAL RETURN SHUTTLE (2007-03-02) - 371S(NI)
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30/09/06 ANNUAL ACCTS (2007-08-10) - AC(NI)
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keyboard_arrow_right 2006
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30/09/05 ANNUAL ACCTS (2006-08-24) - AC(NI)
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11/02/06 ANNUAL RETURN SHUTTLE (2006-03-14) - 371S(NI)
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keyboard_arrow_right 2005
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CHANGE OF DIRS/SEC (2005-10-03) - 296(NI)
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30/09/04 ANNUAL ACCTS (2005-07-19) - AC(NI)
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11/02/05 ANNUAL RETURN SHUTTLE (2005-02-21) - 371S(NI)
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keyboard_arrow_right 2004
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31/03/03 ANNUAL ACCTS (2004-01-31) - AC(NI)
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CHANGE IN SIT REG ADD (2004-03-25) - 295(NI)
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CHANGE OF DIRS/SEC (2004-04-16) - 296(NI)
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11/02/04 ANNUAL RETURN SHUTTLE (2004-06-15) - 371S(NI)
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30/09/03 ANNUAL ACCTS (2004-06-30) - AC(NI)
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CHANGE OF ARD (2004-06-30) - 233(NI)
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keyboard_arrow_right 2003
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UPDATED MEM AND ARTS (2003-10-16) - UDM+A(NI)
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RESOLUTION TO CHANGE NAME (2003-09-24) - CNRES(NI)
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11/02/03 ANNUAL RETURN SHUTTLE (2003-03-21) - 371S(NI)
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31/03/02 ANNUAL ACCTS (2003-01-13) - AC(NI)
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keyboard_arrow_right 2002
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31/03/01 ANNUAL ACCTS (2002-01-28) - AC(NI)
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11/02/02 ANNUAL RETURN SHUTTLE (2002-02-08) - 371S(NI)
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keyboard_arrow_right 2001
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31/03/00 ANNUAL ACCTS (2001-01-31) - AC(NI)
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11/02/01 ANNUAL RETURN SHUTTLE (2001-02-24) - 371S(NI)
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keyboard_arrow_right 2000
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11/02/00 ANNUAL RETURN SHUTTLE (2000-03-06) - 371S(NI)
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31/03/99 ANNUAL ACCTS (2000-01-24) - AC(NI)
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keyboard_arrow_right 1999
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11/02/99 ANNUAL RETURN SHUTTLE (1999-04-28) - 371S(NI)
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31/03/98 ANNUAL ACCTS (1999-01-09) - AC(NI)
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keyboard_arrow_right 1998
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11/02/98 ANNUAL RETURN SHUTTLE (1998-03-03) - 371S(NI)
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keyboard_arrow_right 1997
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31/03/97 ANNUAL ACCTS (1997-12-17) - AC(NI)
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11/02/97 ANNUAL RETURN SHUTTLE (1997-07-10) - 371S(NI)
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keyboard_arrow_right 1996
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NOTICE OF ARD (1996-10-03) - 232(NI)
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PARS RE DIRS/SIT REG OFF (1996-02-11) - G21(NI)
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DECLN COMPLNCE REG NEW CO (1996-02-11) - G23(NI)
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ARTICLES (1996-02-11) - ARTS(NI)
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MEMORANDUM (1996-02-11) - MEM(NI)
