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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
keyboard_arrow_right 1998
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11/02/98 ANNUAL RETURN SHUTTLE (1998-03-03) - 371S(NI)
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)
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)