GRANITE RECRUITMENT LTD
BEACON INNOVATION CENTRE BEACON PARK, GORLESTON-ON-SEA, GREAT YARMOUTH NR31 7RA- Active
- Private Limited Company
- Company No. 05315604
- Last Updated: 01 Mar 2024
Company Profile
GRANITE RECRUITMENT LTD was incorporated on Friday, December 17, 2004 as a Private Limited Company with registered address in GREAT YARMOUTH. GRANITE RECRUITMENT LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 19 years 10 months and 6 days.
| Name | GRANITE RECRUITMENT LTD |
|---|---|
| Company number | 05315604 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON INNOVATION CENTRE BEACON PARK GORLESTON-ON-SEA GREAT YARMOUTH NR31 7RA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Recruitment Ventures Limited Straloch, AB21 0RW |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
|
| Global Resource Management Limited 8 Inverness Campus, IV2 5NA |
Dates: Wednesday, April 3, 2019 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gwen Mary Martin Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRANITE RECRUITMENT LTD | 17 Dec 2004 |
| EXPERTEC LIMITED | 15 Jun 2020 |
| GRANITE RECRUITMENT LTD | 18 Jun 2020 |
| EXPERTEC LIMITED | 15 Jul 2020 |