Company number 06015868
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of GRANITE PLATFORMS LIMITED are www.graniteplatforms.co.uk, and www.granite-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Granite Platforms Limited is a Private Limited Company.
The company registration number is 06015868. Granite Platforms Limited has been working since 01 December 2006.
The present status of the company is Active. The registered address of Granite Platforms Limited is Orbital House 20 Eastern Road Romford Essex Rm1 3pj. . HOGAN, Bernard is a Director of the company. Secretary ESSEX SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ESSEX SECRETARIAL LIMITED
Resigned: 25 March 2009
Appointed Date: 01 December 2006
Persons With Significant Control
Bernard Hogan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Louise Hogan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANITE PLATFORMS LIMITED Events
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
18 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
14 Jan 2016
Director's details changed for Bernard Hogan on 6 October 2014
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 15 more events
16 Mar 2009
Return made up to 01/12/08; full list of members
25 Apr 2008
Registered office changed on 25/04/2008 from unit l, radford business centre radford way billericay essex CM12 0BZ
15 Apr 2008
Return made up to 01/12/07; full list of members
03 Apr 2008
Accounts for a dormant company made up to 31 December 2007
01 Dec 2006
Incorporation