GRANITE CONNECTION LIMITED
728 LONDON ROAD, WEST THURROCK, GRAYS ESSEX RM20 3LU- Active
- Private Limited Company
- Company No. 00739660
- Last Updated: 01 Mar 2024
Company Profile
GRANITE CONNECTION LIMITED was incorporated on Thursday, November 1, 1962 as a Private Limited Company with registered address in GRAYS ESSEX. GRANITE CONNECTION LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 62 years 3 months and 22 days.
| Name | GRANITE CONNECTION LIMITED |
|---|---|
| Company number | 00739660 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
728 LONDON ROAD WEST THURROCK GRAYS ESSEX RM20 3LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giles Elliott James Walley Heap Nationality: British |
Dates: Friday, February 18, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Elliott Walley Heap Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Executors Estate Of Lizzie Berthelsen London Road, RM20 3LU |
Dates: Friday, July 1, 2016 - Friday, February 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against GRANITE CONNECTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANITE CONNECTION LIMITED | 01 Nov 1962 |