GRANITE FINANCE FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
GRANITE FINANCE FUNDING LIMITED
COMPANY NUMBER
FC022999
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
JERSEY
JE4 5UT
13 Castle Street
St Helier
Jersey JE4 5UT
Jersey
JE4 5UT
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 |
|---|---|---|
| GRANITE FINANCE FUNDING LTD | N/A | N/A |
| GRANITE FINANCE FUNDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2015 | New Accounts filed |
| 03/08/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (918179517) has left the board |
| 03/08/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Credit Risk Overview
Want to learn more about GRANITE FINANCE FUNDING 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 FINANCE FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE FINANCE FUNDING 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 |
|---|---|---|---|---|
|
08/08/2013 - Present (11 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 124 |
View Report |
|
08/08/2013 - Present (11 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 82 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 08/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 252 Past: 285 |
View Report |
|
19/02/2001 - 03/06/2008 (7 years and 3 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
19/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 33 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2015 | New Accounts filed |
| 03/08/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (918179517) has left the board |
| 03/08/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 02/10/2014 | Change in Reg. Office |
| 10/12/2013 | New Board Member Ian John Hares (905579223) Appointed |
| 10/12/2013 | Phillip Alexander McLelland (917143109) has left the board |
| 14/10/2013 | New Accounts filed |
| 07/10/2013 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (918179517) Appointed |
| 07/10/2013 | New Board Member Jason Christopher Bingham (913916247) Appointed |
| 07/10/2013 | New Board Member Martin Charles Schnaier (916648141) Appointed |
| 07/10/2013 | STATE STREET SECRETARIES (UK) LIMITED (910884515) has left the board |
| 07/10/2013 | Neville Duncan Scott (916570820) has left the board |
| 07/10/2013 | Ahsan Zafar Iqbal (916958041) has left the board |
| 07/12/2012 | New Accounts filed |
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