This company is commonly known as Granite Connection Limited. The company was founded 61 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.
| 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 | : |
|
| Registered Address | : | 728 London Road, West Thurrock, Grays Essex, RM20 3LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Change account reference date company previous extended. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.