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Summary

Contact details

Officers10

Finance2

Documents95

Additional data

Related companies5

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Last updated: May 01, 2024

GRANITE CONNECTION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Nov 1962 (62 years ago)

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Summary

NameGRANITE CONNECTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00739660
Incorporation Date01 Nov 1962 (62 years ago) / 20 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGRAYS ESSEX, 728 LONDON ROAD, WEST THURROCK, RM20 3LU

Officers

individual

IndividualUnited Kingdom

Mr Michael Elliott Walley Heap

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Giles Elliott James Walley Heap

Person with significant control


Appointed on18 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Heap, Michael Elliott Walley

Director


Appointed on20 Apr 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Spink, Antony Richard

Director


Appointed on30 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Richard Robert

Secretary


Appointed on20 Apr 1998

individual

IndividualUnited Kingdom

Newman, Vera

Secretary


Resigned on20 Apr 1998

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Financial reports

YearTotal equityOther
2021-345,164 GBP
(~-$474,696)
View full report
2020-335,836 GBP
(~-$430,651)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
18 Feb 2022Cessation of a person with significant controlPSC07View
18 Feb 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Frequently asked questions

Where is GRANITE CONNECTION LIMITED's headquarters?

GRANITE CONNECTION LIMITED's headquarters is located at GRAYS ESSEX, 728 LONDON ROAD, WEST THURROCK, RM20 3LU

What is GRANITE CONNECTION LIMITED's industry?

GRANITE CONNECTION LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was GRANITE CONNECTION LIMITED started?

GRANITE CONNECTION LIMITED was started in 1962

Sources: Companies House