UKBizDB.co.uk

GRANGE NORTH EAST ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grange North East Electrical Limited. The company was founded 15 years ago and was given the registration number 06892627. The firm's registered office is in GATESHEAD. You can find them at The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:GRANGE NORTH EAST ELECTRICAL LIMITED
Company Number:06892627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2009
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director01 October 2013Active
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director07 March 2011Active
The Lindens, Sandy Lane, Stockton-On-The-Forest, YO32 9UT

Director30 April 2009Active
47 Roman Avenue South, Stamford Bridge, York, YO41 1EZ

Director30 April 2009Active
Unit 1, The Old Rectory, Mains Park Road, Chester Le Street, United Kingdom, DH3 3PU

Director30 April 2009Active
34, Warkworth Drive, Chester-Le-Street, DH2 3JR

Director30 April 2009Active

People with Significant Control

Mr Stephen Martin Sykes
Notified on:01 July 2016
Status:Active
Date of birth:December 1979
Nationality:English
Country of residence:United Kingdom
Address:The Axis Building, Kingsway North, Gateshead, United Kingdom, NE11 0NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Dodsworth
Notified on:01 July 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:The Axis Building, Kingsway North, Gateshead, United Kingdom, NE11 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Address

Change registered office address company with date old address new address.

Download
2023-08-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-05Insolvency

Liquidation voluntary statement of affairs.

Download
2023-08-03Insolvency

Liquidation compulsory removal of liquidator by creditors.

Download
2023-07-25Address

Change registered office address company with date old address new address.

Download
2023-07-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-07-25Resolution

Resolution.

Download
2023-07-25Gazette

Gazette notice compulsory.

Download
2023-01-05Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Officers

Change person director company with change date.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2022-01-05Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type micro entity.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Persons with significant control

Change to a person with significant control.

Download
2019-05-07Persons with significant control

Change to a person with significant control.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type micro entity.

Download
2017-07-07Address

Change registered office address company with date old address new address.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.