GRANTIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GRANTIS GROUP LIMITED
COMPANY NUMBER
06459288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/2007
(16 years and 11 months old)
WEBSITE
aspectcontracts.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/12/2007
10/03/2008
DUNWILCO (1523) LIMITED
ESSEX
SS14 3DS
Telephone: 01268534477
TPS: No
Aspect House Honywood Road
Basildon
Essex
SS14 3DS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ENVIRONMENTAL GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANTIS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANTIS GROUP LIMITED?
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 GRANTIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTIS GROUP LIMITED?
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 |
|---|---|---|---|---|
|
11/03/2008 - Present (16 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/03/2008 - Present (16 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
08/02/2015 - 08/10/2014 (4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIRONMENTAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ASPECT CONTRACTS (ASBESTOS) LIMITED | Active - Accounts Filed | View Report |
| ASBESTOS AWARE CONTRACTORS SCHEME LTD. | Company is dissolved | View Report |
| ASPECT CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| GRADE 3 LIMITED | Active - Accounts Filed | View Report |
| GRANTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| R & F INSULATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 15/04/2019 | Philip Brendan Mullins (920145782) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 23/03/2016 | New Company Secretary Gavin James Lawrence (920630919) Appointed |
| 23/03/2016 | New Board Member Gavin James Lawrence (920630509) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 05/02/2016 | Simon James Rourke (913413392) has left the board |
| 05/02/2016 | Simon James Rourke (915400252) has left the board |
| 05/02/2016 | Simon James Rourke (915400252) has left the board |
| 05/02/2016 | Simon James Rourke (913413392) has left the board |
| 05/10/2015 | New Accounts filed |
| 19/03/2015 | New Board Member Craig Henry John Foster (904919348) Appointed |
| 05/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 10/10/2014 | Craig Henry John Foster (904919348) has left the board |
| 07/01/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 15/05/2013 | Ronald John Heyfron (906885315) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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