GRANITE PLANET LTD
Overview
| Company Name | GRANITE PLANET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03822165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANITE PLANET LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GRANITE PLANET LTD located?
| Registered Office Address | Unit 27 Weston Industrial Estate Honeybourne WR11 7QU Evesham Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANITE PLANET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRANITE PLANET LTD?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for GRANITE PLANET LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Simon Bellamy as a person with significant control on Oct 28, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Notification of The Willcox Group Ltd as a person with significant control on Oct 28, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Mr Alexander John Drew as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Annette Loretta Bellamy as a person with significant control on Oct 28, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||||||
Appointment of Mr Alexander John Drew as a secretary on Sep 17, 2019 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2018
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||||||
Change of details for Mrs Annette Loretta Bellamy as a person with significant control on Jan 15, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Simon Bellamy as a person with significant control on Jan 15, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of GRANITE PLANET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREW, Alexander John | Secretary | Weston Industrial Estate Honeybourne WR11 7QU Evesham Unit 27 Worcestershire | 262510910001 | |||||||
| BELLAMY, Annette Loretta | Director | Weston Industrial Estate Honeybourne WR11 7QU Evesham Unit 27 Worcestershire | England | British | Company Director | 242145730001 | ||||
| BELLAMY, Simon | Director | Weston Industrial Estate Honeybourne WR11 7QU Evesham Unit 27 Worcestershire | England | British | Director | 26930060004 | ||||
| DREW, Alexander John | Director | Weston Industrial Estate Honeybourne WR11 7QU Evesham Unit 27 Worcestershire | England | British | Director | 270187410001 | ||||
| LINLEY, Shirley Ann | Secretary | The Old Vicarage Weston Road Bretforton WR11 7HW Evesham | British | 26930050004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LINLEY, John | Director | The Old Vicarage Weston Road Bretforton WR11 7HW Evesham | England | British | Managing Director | 26930070004 | ||||
| VALE, Peter John | Director | Apartment 21 89 Parade CV32 4NL Leamington Spa Warwickshire | British | Company Director | 94550000002 |
Who are the persons with significant control of GRANITE PLANET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Willcox Group Ltd | Oct 28, 2022 | Weston Industrial Estate Honeybourne WR11 7QU Evesham Unit 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Annette Loretta Bellamy | Jan 15, 2018 | Weston Industrial Estate Honeybourne WR11 7QU Evesham Unit 27 Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Bellamy | Aug 09, 2016 | Weston Industrial Estate Honeybourne WR11 7QU Evesham Unit 27 Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Linley | Aug 09, 2016 | Weston Industrial Estate Honeybourne WR11 7QU Evesham Unit 27 Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0