Company information:
Grantis Group Limited (No: 06459288)
Address: ASPECT HOUSE, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3DS
Status: Active
Incorporated: 21-Dec-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: GRANT MARTIN EUGENE BEGLAN ( DOB: Oct-1964 From: Mar-2008 )
Current Director: CRAIG HENRY JOHN FOSTER ( DOB: May-1961 From: Feb-2015 )
Current Director: GAVIN JAMES LAWRENCE ( DOB: Aug-1971 From: Feb-2016 )
Current Director: ANTONY PAUL SMITH ( DOB: Nov-1970 From: Mar-2008 )
Current Secretary: GAVIN JAMES LAWRENCE ( From: Feb-2016 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Dec-2007 To: Mar-2008 )
Resigned Director: CRAIG HENRY JOHN FOSTER ( DOB: May-1961 From: Jun-2012 To: Oct-2014 )
Resigned Director: RONALD JOHN HEYFRON ( DOB: May-1957 From: May-2008 To: Apr-2013 )
Resigned Director: PATRICK CHARLES MARLING ( DOB: Feb-1965 From: May-2008 To: Jul-2010 )
Resigned Director: PHILIP BRENDAN MULLINS ( DOB: Feb-1980 From: Sep-2015 To: Apr-2019 )
Resigned Director: SIMON JAMES ROURKE ( DOB: Mar-1976 From: Jan-2011 To: Jan-2016 )
Resigned Director: WILLIAM TROUP ( DOB: Dec-1961 From: Dec-2008 To: May-2010 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-2007 To: Mar-2008 )
Resigned Secretary: PATRICK WILLIAM FERRIS ( DOB: Mar-1950 From: Mar-2008 To: Jul-2008 )
Resigned Secretary: PATRICK CHARLES MARLING ( DOB: Feb-1965 From: Jul-2008 To: Jul-2010 )
Resigned Secretary: SIMON JAMES ROURKE ( From: Aug-2010 To: Jan-2016 )
Persons of Significant Control:
Mr Antony Paul Smith, Aspect House Honywood Road, Basildon, Essex, SS14 3DS: Has significant influence or control (Notified: 2017-01-10)