GRANITE CONNECTION LIMITED - GRAYS ESSEX
| Company Profile | Company Filings |
Overview
GRANITE CONNECTION LIMITED is a Private Limited Company from GRAYS ESSEX and has the status: Active.
GRANITE CONNECTION LIMITED was incorporated 61 years ago on 01/11/1962 and has the registered number: 00739660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANITE CONNECTION LIMITED was incorporated 61 years ago on 01/11/1962 and has the registered number: 00739660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANITE CONNECTION LIMITED - GRAYS ESSEX
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
728 LONDON ROAD
GRAYS ESSEX
RM20 3LU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY RICHARD SPINK | Feb 1970 | British | Director | 2021-09-30 | CURRENT |
| MR MICHAEL ELLIOTT WALLEY HEAP | Sep 1946 | British | Director | 1998-04-20 | CURRENT |
| MR RICHARD ROBERT DAVIES | British | Director | 1999-01-07 | CURRENT | |
| MR RICHARD ROBERT DAVIES | British | Secretary | 1998-04-20 | CURRENT | |
| IAN JOHN BURRIDGE | Sep 1970 | British | Director | 1999-01-07 UNTIL 2019-11-22 | RESIGNED |
| VERA NEWMAN | Secretary | RESIGNED | |||
| NORA WALLEY | Mar 1914 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giles Elliott James Walley Heap | 2022-02-18 | 4/1972 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Executors Estate Of Lizzie Berthelsen | 2016-07-01 - 2022-02-18 | Grays |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as trust |
|
| Mr Michael Elliott Walley Heap | 2016-07-01 | 9/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRANITE_CONNECTION_LIMITE - Accounts | 2023-09-28 | 31-12-2022 | £96 Cash £-358,279 equity |
| GRANITE_CONNECTION_LIMITE - Accounts | 2022-10-01 | 31-12-2021 | £197 Cash £-345,164 equity |
| GRANITE_CONNECTION_LIMITE - Accounts | 2021-10-01 | 31-12-2020 | £65 Cash £-335,836 equity |
| GRANITE_CONNECTION_LIMITE - Accounts | 2020-12-31 | 31-12-2019 | £-323,680 equity |
| Granite Connection Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £72 Cash £-314,018 equity |
| Granite Connection Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £76 Cash £-303,730 equity |
| Granite Connection Limited - Abbreviated accounts 16.3 | 2017-09-30 | 31-12-2016 | £1,171 Cash £-294,456 equity |
| Granite Connection Limited - Limited company - abbreviated - 11.9 | 2016-01-27 | 30-06-2015 | £102 Cash £-265,868 equity |