Menna Overview

Here’s a quick overview of GRANITE CONNECTION LIMITED 👀 — a Rochford, Essex based business that started in 1962.

GRANITE CONNECTION LIMITED

  • Company statusactive
  • Company No00739660
  • Age63 years 8 months Incorporated 1 November 1962
  • Officers4

Address

2 Purdeys Way, Rochford, Essex, SS4 1NE, England

GRANITE CONNECTION LIMITED is an active company incorporated on 1 November 1962 and based in Rochford, Essex, England. The company was registered 64 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47990 Other retail sale not in stores, stalls or markets

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 09 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 19 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 01 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 18 Feb 2022

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Notification Of A Person With Significant Control

4 Years Ago on 18 Feb 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 18 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 09 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 01 Jun 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 22 Nov 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 19 Jun 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 28 Sep 2018

event
Confirmation Statement With No Updates

8 Years Ago on 19 Jun 2018

finance
Accounts With Accounts Type Total Exemption Small

8 Years Ago on 29 Sep 2017

event
Confirmation Statement With Updates

9 Years Ago on 08 Jun 2017

finance
Change Account Reference Date Company Previous Extended

9 Years Ago on 20 Mar 2017

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 02 Jun 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 26 Jan 2016

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DAVIES, Richard Robertsecretary 20 Apr 1998
DAVIES, Richard Robertdirector Oct 195007 Jan 1999
HEAP, Michael Elliott Walleydirector Sep 194620 Apr 1998
SPINK, Antony Richarddirector Feb 197030 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Giles Elliott James Walley Heap Apr 197218 Feb 2022
Executors Estate Of Lizzie Berthelsen 01 Jul 2016
Mr Michael Elliott Walley Heap Sep 194601 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.