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GRANGE TRADE CAR SALES LTD

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

This company is commonly known as Grange Trade Car Sales Ltd. The company was founded 6 years ago and was given the registration number 11285727. The firm's registered office is in NEWPORT. You can find them at Unit 6 Ponthir Road, Caerleon, Newport, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRANGE TRADE CAR SALES LTD
Company Number:11285727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 April 2021
Jurisdiction:Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Ponthir Road, Caerleon, Newport, Wales, NP18 3NY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13b, Bolton Road, Newport, Wales, NP20 4JX

Director28 March 2023Active
Block F, Grange Industrial Estate, Cwmbran, United Kingdom, NP44 8HQ

Secretary03 April 2018Active
Block F, Grange Industrial Estate, Cwmbran, Wales, NP44 8HQ

Director22 March 2021Active
Block F, Grange Industrial Estate, Cwmbran, Wales, NP44 8HQ

Director01 February 2019Active
Block F, Grange Industrial Estate, Cwmbran, Wales, NP44 8HQ

Director07 April 2019Active
Block F, Grange Industrial Estate, Cwmbran, United Kingdom, NP44 8HQ

Director03 April 2018Active

People with Significant Control

Mr Craig Stockley
Notified on:30 March 2021
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:Wales
Address:Block F, Grange Industrial Estate, Cwmbran, Wales, NP44 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Porretta
Notified on:11 February 2019
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Wales
Address:Block F, Grange Industrial Estate, Cwmbran, Wales, NP44 8HQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Craig Stock
Notified on:03 April 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:Block F, Grange Industrial Estate, Cwmbran, United Kingdom, NP44 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-04-05Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-29Officers

Appoint person director company with name date.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-08-11Officers

Termination director company with name termination date.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-03-22Officers

Appoint person director company with name date.

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2020-12-08Address

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

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-24Address

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

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-04-07Confirmation statement

Confirmation statement with updates.

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2019-04-07Officers

Termination director company with name termination date.

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2019-04-07Officers

Appoint person director company with name date.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-01Officers

Appoint person director company with name date.

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2019-02-01Officers

Termination secretary company with name termination date.

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2018-04-03Incorporation

Incorporation company.

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