GRANITE RECRUITMENT LTD
Active - Accounts Filed
General Information
NAME
GRANITE RECRUITMENT LTD
COMPANY NUMBER
05315604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
17/12/2004
(19 years and 11 months old)
WEBSITE
www.granite-recruitment.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2020
15/07/2020
EXPERTEC LIMITED
View all previous names
NORFOLK
NR31 7RA
Telephone: 01224001196
TPS: No
Beacon Innovation Centre
Camelot Road
Beacon Park, Gorleston
GREAT YARMOUTH
NR31 7RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVOY & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| GRANITE RECRUITMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Craig David Phillips (919383179) has left the board |
| 21/04/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANITE RECRUITMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE RECRUITMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE RECRUITMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2021 - Present (2 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 8 Past: 35 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
17/12/2004 - Present (19 years and 11 months) 17/12/2004 - Present (19 years and 11 months) 17/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
17/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
17/12/2004 - 01/02/2008 (3 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Craig David Phillips (919383179) has left the board |
| 21/04/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 25/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Douglas Hunter Duguid (908023678) Appointed |
| 24/02/2022 | New Board Member Michael Andrew Buchan (909267946) Appointed |
| 02/02/2022 | John Angus MacGregor (925719210) has left the board |
| 26/01/2022 | Steven Murdoch Dunbar (925719227) has left the board |
| 04/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 24/11/2020 | Andrew Campbell Matheson (925719250) has left the board |
| 24/11/2020 | Andrew Campbell Matheson (925719483) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 07/06/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member John Angus MacGregor (925719210) Appointed |
| 09/04/2019 | New Board Member Steven Murdoch Dunbar (925719227) Appointed |
| 09/04/2019 | New Board Member Andrew Campbell Matheson (925719483) Appointed |
| 09/04/2019 | New Company Secretary Andrew Campbell Matheson (925719250) Appointed |
| 05/04/2019 | Gwendolyn Mary Martin (911735738) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Craig David Phillips (919383179) Appointed |
| 16/07/2014 | New Accounts filed |
| 28/03/2014 | Change in Reg. Office |
| 11/01/2014 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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