This company is commonly known as Grange Marketing (uk) Ltd. The company was founded 23 years ago and was given the registration number 04110261. The firm's registered office is in BASILDON. You can find them at Unit 4 Honywood Business Park, Honywood Road, Basildon, Essex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Name | : | GRANGE MARKETING (UK) LTD |
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Company Number | : | 04110261 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 November 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4 Honywood Business Park, Honywood Road, Basildon, Essex, England, SS14 3HW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Navestock Close, Rayleigh, England, SS6 9SA | Secretary | 01 March 2004 | Active |
6, Navestock Close, Rayleigh, England, SS6 9SA | Director | 01 April 2021 | Active |
6, Navestock Close, Rayleigh, England, SS6 9SA | Director | 17 November 2000 | Active |
25 East Winch Rd Woodstock House, Ashwicken, Kings Lynn, PE32 1LX | Secretary | 17 November 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 17 November 2000 | Active |
28 Moat Rise, Rayleigh, SS6 7RP | Director | 17 November 2000 | Active |
7 Bardfield Way, Rayleigh, SS6 9EP | Director | 17 November 2000 | Active |
Woodstock House, 25 East Winch Road, Ashwicken, Kings Lynn, PE32 1LX | Director | 17 November 2000 | Active |
Woodstock House, 25 East Winch Road, Ashwicken, Kings Lynn, United Kingdom, PE32 1LX | Director | 01 August 2007 | Active |
25 East Winch Rd Woodstock House, Ashwicken, Kings Lynn, PE32 1LX | Director | 17 November 2000 | Active |
10, Reed Pond Walk, Langdon Hills, Basildon, England, SS16 6AX | Director | 17 November 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 17 November 2000 | Active |
Revpie Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6, Navestock Close, Rayleigh, England, SS6 9SA |
Nature of control | : |
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Mr Mark William Rogers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Navestock Close, Rayleigh, England, SS6 9SA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-27 | Gazette | Gazette filings brought up to date. | Download |
2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-16 | Gazette | Gazette notice compulsory. | Download |
2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-23 | Officers | Change person director company with change date. | Download |
2022-02-23 | Officers | Change person secretary company with change date. | Download |
2022-02-23 | Officers | Change person secretary company with change date. | Download |
2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-10 | Officers | Appoint person director company with name date. | Download |
2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-29 | Officers | Change person director company with change date. | Download |
2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-26 | Address | Change registered office address company with date old address new address. | Download |
2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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