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GRANGEFIELD PRODUCTS (MAIL ORDER) LIMITED

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

This company is commonly known as Grangefield Products (mail Order) Limited. The company was founded 54 years ago and was given the registration number 00961692. The firm's registered office is in BRADFORD. You can find them at 1065 - 1069 Thornton Road, , Bradford, West Yorkshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:GRANGEFIELD PRODUCTS (MAIL ORDER) LIMITED
Company Number:00961692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1969
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:1065 - 1069 Thornton Road, Bradford, West Yorkshire, BD8 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Grouse Moor Lane, Queensbury, Bradford, BD13 1NS

Secretary-Active
53 Grouse Moor Lane, Queensbury, Bradford, BD13 1NS

Director-Active
126 The Avenue, Clayton, Bradford, BD14 6SJ

Director-Active

People with Significant Control

Mr Ian Paul Dyson
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:1065 - 1069 Thornton Road, Bradford, United Kingdom, BD8 0PA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Mark Dyson
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:1065 - 1069 Thornton Road, Bradford, United Kingdom, BD8 0PA
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 (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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-04-26Mortgage

Mortgage satisfy charge full.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-11Officers

Termination director company with name termination date.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Address

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

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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