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Officers11

Documents100

Additional data

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Last updated: Jun 01, 2024

GRANGEGLEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1994 (29 years ago)

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Summary

NameGRANGEGLEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03004781
Incorporation Date22 Dec 1994 (29 years ago) / 131 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMIDDLESEX, UXBRIDGE, HIGHBRIDGE HOUSE, 93-96 OXFORD ROAD, UB8 1LU

Officers

individual

IndividualUnited Kingdom

Andrew John Butler

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Leonard Mark Rosso

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lobato, Jacqueline

Director


Appointed on12 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rosso, Leonard Mark

Director


Appointed on06 Jan 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on22 Dec 1994

Resigned on06 Jan 1995

individual

IndividualUnited Kingdom

Jansons, Andris

Secretary


Appointed on06 Jan 1995

Resigned on21 Mar 2003

Country of residenceEngland

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Documents

DateNameTypeDocument
08 Apr 2022Accounts with accounts type total exemption fullAAView
11 Jan 2022Confirmation statement with no updatesCS01View
19 May 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges11
  • Outstanding6
  • Satisfied5

Frequently asked questions

Where is GRANGEGLEN LIMITED's headquarters?

GRANGEGLEN LIMITED's headquarters is located at MIDDLESEX, UXBRIDGE, HIGHBRIDGE HOUSE, 93-96 OXFORD ROAD, UB8 1LU

What is GRANGEGLEN LIMITED's industry?

GRANGEGLEN LIMITED is in the industry of Rental and operating of own or leased real estate

What year was GRANGEGLEN LIMITED started?

GRANGEGLEN LIMITED was started in 1994

Sources: Companies House