Company information:
Granite Coast Ltd (No: 08303953)
Address: LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND
Status: Active
Incorporated: 22-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Any Errored appointment: STEPHEN JOHN CLIFTON ( DOB: May-1951 From: Jan-2013 To: Jun-2023 )
Current Director: JULIE SUZANNE HEPWORTH ( DOB: Mar-1974 From: Jun-2023 )
Current Director: DAVID JOHN PHILIP HESKETH ( DOB: May-1981 From: Jun-2023 )
Current Director: DAVID JOHN PHILIP HESKETH ( DOB: May-1981 From: Jun-2023 )
Current Director: GLEN ROBINSON ( DOB: Apr-1977 From: Jun-2018 )
Current Director: GLEN ROBINSON ( DOB: Apr-1977 From: Jun-2018 )
Current Director: IAN MITCHEAL WILKINSON ( DOB: Dec-1970 From: Jun-2023 )
Resigned Director: STEPHEN JAMES DOE ( From: Jan-2014 To: Jun-2015 )
Resigned Director: PETER NICHOLAS HOWARD-JONES ( DOB: May-1957 From: Nov-2012 To: Aug-2016 )
Resigned Director: JENNIFER ANNE JONES ( DOB: Jan-1977 From: Feb-2022 To: Jun-2023 )
Resigned Director: LAUREN MELISSA MCLEAN ( From: Jun-2015 To: Jan-2018 )
Resigned Director: GLEN ROBINSON ( DOB: Apr-1977 From: Jun-2018 To: Jun-2023 )
Resigned Director: ROSE ROWELL ( DOB: Jul-1991 From: Feb-2022 To: Jun-2023 )
Resigned Director: GAVIN JAMES WOOD ( DOB: Feb-1974 From: Mar-2014 To: Jan-2015 )
Persons of Significant Control:
Mr Stephen John Clifton, Suite 1 Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-09)