GRANITE PLANET LTD
EVESHAM

Hellopages » Gloucestershire » Cotswold » WR11 7QU

Company number 03822165
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address UNIT 27 WESTON INDUSTRIAL ESTATE, HONEYBOURNE, EVESHAM, WORCESTERSHIRE, WR11 7QU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of GRANITE PLANET LTD are www.graniteplanet.co.uk, and www.granite-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Evesham Rail Station is 5.5 miles; to Moreton-in-Marsh Rail Station is 7.7 miles; to Stratford-upon-Avon Rail Station is 9.5 miles; to Wilmcote Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Planet Ltd is a Private Limited Company. The company registration number is 03822165. Granite Planet Ltd has been working since 09 August 1999. The present status of the company is Active. The registered address of Granite Planet Ltd is Unit 27 Weston Industrial Estate Honeybourne Evesham Worcestershire Wr11 7qu. . LINLEY, Shirley Ann is a Secretary of the company. BELLAMY, Simon is a Director of the company. LINLEY, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VALE, Peter John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LINLEY, Shirley Ann
Appointed Date: 09 August 1999
Director
BELLAMY, Simon
Appointed Date: 09 August 1999
64 years old
Director
LINLEY, John
Appointed Date: 09 August 1999
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
VALE, Peter John
Resigned: 31 January 2008
Appointed Date: 03 December 2003
66 years old

Persons With Significant Control

Mr Simon Bellamy
Notified on: 9 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Linley
Notified on: 9 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE PLANET LTD Events

16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 31 July 2014
12 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
...
... and 30 more events
25 Jan 2001
Accounts for a small company made up to 31 July 2000
25 Jan 2001
Accounting reference date shortened from 31/08/00 to 31/07/00
03 Nov 2000
Return made up to 09/08/00; full list of members
10 Aug 1999
Secretary resigned
09 Aug 1999
Incorporation

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