UKBizDB.co.uk

GRANGE SQUARE ENGINEERING LTD

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

This company is commonly known as Grange Square Engineering Ltd. The company was founded 10 years ago and was given the registration number 08809788. The firm's registered office is in COLESHILL. You can find them at Halloughton Grange, Nether Whitacre, Coleshill, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRANGE SQUARE ENGINEERING LTD
Company Number:08809788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Halloughton Grange, Nether Whitacre, Coleshill, Warwickshire, B46 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Lane, Coleshill, Birmingham, England, B46 2QW

Director17 August 2021Active
16, Colemeadow Road, Coleshill, Birmingham, England, B46 1BL

Director17 August 2021Active
The Old Rectory, Church Lane, Maxstoke, Coleshill, United Kingdom, B46 2QW

Director11 December 2013Active
The Old Rectory, Church Lane, Maxstoke, Coleshill, United Kingdom, B46 2QW

Director11 December 2013Active

People with Significant Control

Mr Edmund James Wallace
Notified on:08 June 2022
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:16, Colemeadow Road, Birmingham, England, B46 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Miles Alexander Page
Notified on:18 August 2021
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Lane, Birmingham, England, B46 2QW
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Persons with significant control

Notification of a person with significant control.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-08-18Persons with significant control

Notification of a person with significant control.

Download
2021-08-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Officers

Termination director company with name termination date.

Download
2021-08-18Officers

Termination director company with name termination date.

Download
2021-08-18Officers

Appoint person director company with name date.

Download
2021-08-18Officers

Appoint person director company with name date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

Download
2020-05-26Accounts

Accounts with accounts type dormant.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Resolution

Resolution.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type dormant.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.