GRANITE CONNECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granite Connection Limited. The company was founded 62 years ago and was given the registration number 00739660. The firm's registered office is in GRAYS ESSEX. You can find them at 728 London Road, West Thurrock, Grays Essex, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	GRANITE CONNECTION LIMITED
Company Number	:	00739660
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 1962
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	728 London Road, West Thurrock, Grays Essex, RM20 3LU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9 Goirle Avenue, Canvey Island, SS8 8BJ	Secretary	20 April 1998	Active
9 Goirle Avenue, Canvey Island, SS8 8BJ	Director	07 January 1999	Active
728, London Road, West Thurrock, Grays, RM20 3LU	Director	20 April 1998	Active
728 London Road, West Thurrock, Grays Essex, RM20 3LU	Director	30 September 2021	Active
70 Kent Road, Grays, RM17 6DF	Secretary	-	Active
728 London Road, West Thurrock, RM20 3LU	Director	07 January 1999	Active
Chart House, Brasted Chart, Westerham, TN16 1LU	Director	-	Active

People with Significant Control

Mr Giles Elliott James Walley Heap
Notified on	:	18 February 2022
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Address	:	728 London Road, Grays Essex, RM20 3LU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Executors Estate Of Lizzie Berthelsen
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	728 London Road, London Road, Grays, England, RM20 3LU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as trust

Mr Michael Elliott Walley Heap
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	September 1946
Nationality	:	British
Address	:	728 London Road, Grays Essex, RM20 3LU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

GRANITE CONNECTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement