GRANICOL LIMITED

Profile GRANICOL LIMITED

Actual on 01.04.2021
Company name
GRANICOL LIMITED
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Company number
04207430
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
23700 - Cutting, shaping and finishing of stone
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Registered office address
PLOT 8, WATERSTON INDUSTRIAL ESTATE, PEMBROKESHIRE, MILFORD HAVEN, SA73 1DP
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PSC and Officers GRANICOL LIMITED

Officers

(as of 19.09.2020)

GALDO, Julio Manuel
Status: Active
Appointed on: Thursday, 03 May 2001
Correspondence address: 22 Haven Park, Herbrandston, Milford Haven, Dyfed, SA73 3SH
Nationality: Spanish
Date of birth: March 1963
Role: Director
Occupation: Shipping Agent
Country of residence: Wales
GALDO, Leigh Antonio
Status: Active
Appointed on: Wednesday, 21 October 2015
Correspondence address: 30 Haven Park, Herbrandston, Milford Haven, Wales, Dyfed, SA73 3SH
Nationality: Welsh
Date of birth: December 1983
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
TANSEY, Christopher
Status: Not active
Appointed on: Tuesday, 11 September 2001
Resigned on: Friday, 31 March 2006
Correspondence address: 22 Silverstream Crescent, Milford Haven, Pembrokeshire, SA73 3NJ
Role: Secretary
YEOMANS, James Alfred Stanley
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Friday, 31 March 2006
Correspondence address: Birchgrove, Burton, Milford Haven, Pembrokeshire, SA73 1NT
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: Wales
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
GALDO, Jesus Joseph
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Tuesday, 11 September 2001
Correspondence address: 12 Dolan Court, Enfield Road, Broad Haven, Dyfed, SA62 3JN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Shipping Agent
SHELLEY, Robert Eric
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Tuesday, 11 September 2001
Correspondence address: 30 Pyle Road, Bishopston, Swansea, West Glamorgan, SA3 3HH
Nationality: Welsh
Role: Secretary
GALDO, Modesto Antonio
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Wednesday, 21 October 2015
Correspondence address: 8 Haven Park, Herbrandston, Milford Haven, Pembrokeshire, SA73 3SH
Nationality: Spanish
Role: Secretary
GALDO, Modesto Antonio
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Wednesday, 21 October 2015
Correspondence address: 8 Haven Park, Herbrandston, Milford Haven, Pembrokeshire, SA73 3SH
Nationality: Spanish
Date of birth: March 1960
Role: Director
Occupation: Builder Contractor
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Mr Julio Manuel Galdo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Milford Haven, Wales
Nationality: Spanish
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Leigh Antonio Galdo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Milford Haven, Wales
Nationality: Welsh
Date of birth: December 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent