UKBizDB.co.uk

GRANGE WINE MERCHANTS LIMITED

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

This company is commonly known as Grange Wine Merchants Limited. The company was founded 14 years ago and was given the registration number NI601344. The firm's registered office is in HOLYWOOD. You can find them at 49 Bangor Road, , Holywood, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:GRANGE WINE MERCHANTS LIMITED
Company Number:NI601344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:31 October 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:49 Bangor Road, Holywood, Northern Ireland, BT18 0NE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Enterprise Road, Bangor, Northern Ireland, BT19 7TA

Director01 August 2019Active
4a, Enterprise Road, Bangor, Northern Ireland, BT19 7TA

Director18 November 2009Active

People with Significant Control

Mr Thomas Henry Bell
Notified on:01 August 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Northern Ireland
Address:98, Donaghadee Road, Bangor, Northern Ireland, BT20 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Noel Ferris Murphy
Notified on:18 November 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:4a, Enterprise Road, Bangor, BT19 7TA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type micro entity.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Accounts

Change account reference date company previous shortened.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Address

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

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Persons with significant control

Notification of a person with significant control.

Download
2019-09-27Persons with significant control

Cessation of a person with significant control.

Download
2019-09-27Officers

Termination director company with name termination date.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-08-06Resolution

Resolution.

Download
2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.