GRANITE PLANET LTD

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

This company is commonly known as Granite Planet Ltd. The company was founded 25 years ago and was given the registration number 03822165. The firm's registered office is in EVESHAM. You can find them at Unit 27 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	GRANITE PLANET LTD
Company Number	:	03822165
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit 27 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, WR11 7QU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 27, Weston Industrial Estate, Honeybourne, Evesham, WR11 7QU	Secretary	17 September 2019	Active
Unit 27, Weston Industrial Estate, Honeybourne, Evesham, WR11 7QU	Director	15 January 2018	Active
Unit 27, Weston Industrial Estate, Honeybourne, Evesham, WR11 7QU	Director	09 August 1999	Active
Unit 27, Weston Industrial Estate, Honeybourne, Evesham, WR11 7QU	Director	08 August 2022	Active
The Old Vicarage, Weston Road Bretforton, Evesham, WR11 7HW	Secretary	09 August 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 August 1999	Active
The Old Vicarage, Weston Road Bretforton, Evesham, WR11 7HW	Director	09 August 1999	Active
Apartment 21 89 Parade, Leamington Spa, CV32 4NL	Director	03 December 2003	Active

People with Significant Control

The Willcox Group Ltd
Notified on	:	28 October 2022
Status	:	Active
Country of residence	:	England
Address	:	Unit 27, Weston Industrial Estate, Evesham, England, WR11 7QU
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Annette Loretta Bellamy
Notified on	:	15 January 2018
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Address	:	Unit 27, Weston Industrial Estate, Evesham, WR11 7QU
Nature of control	:	Significant influence or control

Mr Simon Bellamy
Notified on	:	09 August 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Address	:	Unit 27, Weston Industrial Estate, Evesham, WR11 7QU
Nature of control	:	Significant influence or control

Mr John Linley
Notified on	:	09 August 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Address	:	Unit 27, Weston Industrial Estate, Evesham, WR11 7QU
Nature of control	:	Ownership of shares 25 to 50 percent

GRANITE PLANET LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement