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 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
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)
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 |