Granagh Plant Services Ltd

Company Name	Granagh Plant Services Ltd
Director	Paul O'Mullan
Company Status	Active
Company Number	03463211
Category	Private Limited Company
Incorporation Date	10 November 1997(26 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Paul O'Mullan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(8 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	187 Lindsey Street Epping CM16 6RF

Director Name	Donald Paul O Mullan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Plant Hire
Country of Residence	Northern Ireland
Correspondence Address	41a Killagan Road Glarryford County Antim BT44 9PR Northern Ireland

Secretary Name	Kathleen O Mullan
Nationality	British
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Pulteney Road London E18 1PS

Director Name	Mrs Lisa Marie O'Mullan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(19 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Lindsey Street Epping CM16 6RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.gpsprecastconcrete.co.uk/
Telephone	020 85519973
Telephone region	London

Location

Registered Address	187 Lindsey Street Epping CM16 6RF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Donald Paul O'mullan 50.00% Ordinary
1 at £1	Paul Anthony O'mullan 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,724
Cash	£8,590
Current Liabilities	£193,793

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

19 December 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 November 2023	Termination of appointment of Lisa Marie O'mullan as a director on 1 November 2023 (1 page)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
20 December 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
30 November 2021	Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
9 July 2021	Total exemption full accounts made up to 30 November 2019 (7 pages)
6 February 2021	Compulsory strike-off action has been discontinued (1 page)
5 February 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
28 December 2019	Micro company accounts made up to 30 November 2018 (2 pages)
28 December 2019	Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to 187 Lindsey Street Epping CM16 6RF on 28 December 2019 (1 page)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
4 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
19 September 2019	Change of details for Mr Paul O'mullan as a person with significant control on 15 June 2019 (2 pages)
30 July 2019	Director's details changed for Mrs Lisa Marie O'mullan on 15 June 2019 (2 pages)
30 July 2019	Cessation of Donald Paul O Mullan as a person with significant control on 11 November 2017 (1 page)
30 July 2019	Change of details for Mr Paul O'mullan as a person with significant control on 11 November 2017 (2 pages)
30 July 2019	Director's details changed for Mr Paul O'mullan on 15 June 2019 (2 pages)
28 November 2018	Confirmation statement made on 10 November 2018 with updates (6 pages)
23 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
25 April 2018	Termination of appointment of Donald Paul O Mullan as a director on 29 March 2018 (1 page)
25 April 2018	Termination of appointment of Kathleen O Mullan as a secretary on 29 March 2018 (1 page)
18 January 2018	Confirmation statement made on 10 November 2017 with updates (6 pages)
2 October 2017	Registered office address changed from 28 Pulteney Road South Woodford London E18 1PS to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 28 Pulteney Road South Woodford London E18 1PS to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 2 October 2017 (1 page)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 11 November 2016 GBP 302 (8 pages)
2 May 2017	Statement of capital following an allotment of shares on 11 November 2016 GBP 302 (8 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
25 April 2017	Director's details changed for Donald Paul O Mullan on 31 March 2017 (2 pages)
25 April 2017	Director's details changed for Donald Paul O Mullan on 31 March 2017 (2 pages)
21 April 2017	Statement of company's objects (2 pages)
21 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 April 2017	Statement of company's objects (2 pages)
21 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 February 2017	Appointment of Mrs Lisa Marie O'mullan as a director on 11 November 2016 (2 pages)
7 February 2017	Appointment of Mrs Lisa Marie O'mullan as a director on 11 November 2016 (2 pages)
22 December 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
17 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 February 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
11 March 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 March 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
31 January 2011	Registered office address changed from Cromwell House, Mill Street Cannock Staffordshire WS11 0DP on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from Cromwell House, Mill Street Cannock Staffordshire WS11 0DP on 31 January 2011 (1 page)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (10 pages)
8 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (10 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 March 2009	Return made up to 10/11/08; full list of members (8 pages)
3 March 2009	Return made up to 10/11/08; full list of members (8 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
7 February 2008	Return made up to 10/11/07; full list of members (7 pages)
7 February 2008	Return made up to 10/11/07; full list of members (7 pages)
5 February 2008	Registered office changed on 05/02/08 from: 28 pulteney road south woodford london E18 1PS (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 28 pulteney road south woodford london E18 1PS (1 page)
27 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 March 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
9 March 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 November 2006	Ad 01/10/06--------- Â£ si 1@1 (2 pages)
29 November 2006	Ad 01/10/06--------- Â£ si 1@1 (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
23 November 2006	Return made up to 10/11/06; full list of members (6 pages)
23 November 2006	Return made up to 10/11/06; full list of members (6 pages)
8 May 2006	Amended accounts made up to 30 November 2004 (4 pages)
8 May 2006	Amended accounts made up to 30 November 2004 (4 pages)
29 November 2005	Return made up to 10/11/05; full list of members (6 pages)
29 November 2005	Return made up to 10/11/05; full list of members (6 pages)
5 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
5 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
4 November 2004	Return made up to 10/11/04; full list of members (6 pages)
4 November 2004	Return made up to 10/11/04; full list of members (6 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 October 2003	Return made up to 10/11/03; full list of members (6 pages)
30 October 2003	Return made up to 10/11/03; full list of members (6 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
11 February 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
11 February 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
6 December 2002	Return made up to 10/11/02; full list of members (6 pages)
6 December 2002	Return made up to 10/11/02; full list of members (6 pages)
26 November 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
26 November 2001	Return made up to 10/11/01; full list of members (6 pages)
26 November 2001	Return made up to 10/11/01; full list of members (6 pages)
26 November 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
14 November 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
14 November 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
2 November 2000	Return made up to 10/11/00; full list of members (6 pages)
2 November 2000	Return made up to 10/11/00; full list of members (6 pages)
30 November 1999	Return made up to 10/11/99; full list of members (6 pages)
30 November 1999	Return made up to 10/11/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
14 December 1998	Return made up to 10/11/98; full list of members (6 pages)
14 December 1998	Return made up to 10/11/98; full list of members (6 pages)
15 June 1998	Registered office changed on 15/06/98 from: 13/17 high beech road loughton essex IG10 4BN (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 13/17 high beech road loughton essex IG10 4BN (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
10 November 1997	Incorporation (18 pages)
10 November 1997	Incorporation (18 pages)

Granagh Plant Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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