GRANITE PLANET LTD
UNIT 27 WESTON INDUSTRIAL ESTATE, HONEYBOURNE, EVESHAM WR11 7QU- Active
- Private Limited Company
- Company No. 03822165
- Last Updated: 01 Mar 2024
Company Profile
GRANITE PLANET LTD was incorporated on Monday, August 9, 1999 as a Private Limited Company with registered address in EVESHAM. GRANITE PLANET LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 12 days.
| Name | GRANITE PLANET LTD |
|---|---|
| Company number | 03822165 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 27 WESTON INDUSTRIAL ESTATE HONEYBOURNE EVESHAM WR11 7QU |
|---|---|
| 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 |
|---|---|
| The Willcox Group Ltd Weston Industrial Estate, Honeybourne, WR11 7QU |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Annette Loretta Bellamy Nationality: British |
Dates: Monday, January 15, 2018 - Friday, October 28, 2022
significant influence or control
|
| Mr Simon Bellamy Nationality: British |
Dates: Tuesday, August 9, 2016 - Friday, October 28, 2022
significant influence or control
|
| Mr John Linley Nationality: British |
Dates: Tuesday, August 9, 2016 - Monday, January 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against GRANITE PLANET LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRANITE PLANET LTD | 09 Aug 1999 |