GRANITE PLATFORMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Granite Platforms Limited. The company was founded 18 years ago and was given the registration number 06015868. The firm's registered office is in ROMFORD. You can find them at Orbital House, 20 Eastern Road, Romford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | GRANITE PLATFORMS LIMITED |
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| Company Number | : | 06015868 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 December 2006 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Chapel Fields, The Street, High Easter, Chelmsford, United Kingdom, CM1 4QS | Director | 01 December 2006 | Active |
| Unit L, Radford Business Centre, Radford Way, Billericay, CM12 0BZ | Corporate Secretary | 01 December 2006 | Active |
People with Significant Control
| Mr Bernard Hogan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Chapel Fields, The Street, Chelmsford, United Kingdom, CM1 4QS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Jennifer Louise Hogan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 33, West Chiltern, Woodcote, United Kingdom, RG8 0SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)