GRANTIS GROUP LIMITED - BASILDON


Company Profile Company Filings

Overview

GRANTIS GROUP LIMITED is a Private Limited Company from BASILDON and has the status: Active.
GRANTIS GROUP LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459288. The accounts status is SMALL and accounts are next due on 31/12/2024.

GRANTIS GROUP LIMITED - BASILDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASPECT HOUSE
BASILDON
ESSEX
SS14 3DS

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1523) LIMITED (until 10/03/2008)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY PAUL SMITH Nov 1970 British Director 2008-03-11 CURRENT
MR GAVIN JAMES LAWRENCE Aug 1971 British Director 2016-02-29 CURRENT
MR CRAIG HENRY JOHN FOSTER May 1961 British Director 2015-02-08 CURRENT
MR GRANT MARTIN EUGENE BEGLAN Oct 1964 British Director 2008-03-11 CURRENT
MR GAVIN JAMES LAWRENCE Secretary 2016-02-29 CURRENT
MR WILLIAM TROUP Dec 1961 British Director 2008-12-10 UNTIL 2010-05-31 RESIGNED
MR SIMON JAMES ROURKE Mar 1976 British Director 2011-01-07 UNTIL 2016-01-29 RESIGNED
MR PHILIP BRENDAN MULLINS Feb 1980 British Director 2015-09-30 UNTIL 2019-04-11 RESIGNED
MR PATRICK CHARLES MARLING Feb 1965 British Director 2008-05-07 UNTIL 2010-07-31 RESIGNED
RONALD JOHN HEYFRON May 1957 British Director 2008-05-07 UNTIL 2013-04-12 RESIGNED
MR CRAIG HENRY JOHN FOSTER May 1961 British Director 2012-06-14 UNTIL 2014-10-08 RESIGNED
MR SIMON JAMES ROURKE Secretary 2010-08-01 UNTIL 2016-01-29 RESIGNED
MR PATRICK CHARLES MARLING Feb 1965 British Secretary 2008-07-31 UNTIL 2010-07-31 RESIGNED
PATRICK WILLIAM FERRIS Mar 1950 British Secretary 2008-03-11 UNTIL 2008-07-31 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-12-21 UNTIL 2008-03-11 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-12-21 UNTIL 2008-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Paul Smith 2017-01-10 11/1970 Basildon   Essex Significant influence or control

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