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GRANGEFIELD UK LIMITED

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

This company is commonly known as Grangefield Uk Limited. The company was founded 24 years ago and was given the registration number 03914838. The firm's registered office is in LIVINGSTONE ROAD HESSLE. You can find them at C/o Derede Associates Uk Limited, Unit 14a Waterside Business Park, Livingstone Road Hessle, East Yorkshire. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:GRANGEFIELD UK LIMITED
Company Number:03914838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:C/o Derede Associates Uk Limited, Unit 14a Waterside Business Park, Livingstone Road Hessle, East Yorkshire, HU13 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Bricknell Avenue, Hull, HU5 4ET

Secretary22 April 2003Active
69 Bricknell Avenue, Hull, HU5 4ET

Director30 April 2000Active
80 Redbourne Street, Hessle Road, Hull, HU3 3ET

Secretary27 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 January 2000Active
83 Kingston Road, Willerby, HU10 6AH

Director27 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 January 2000Active

People with Significant Control

Mrs Janet Elizabeth Young
Notified on:22 June 2022
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:69 Bricknell Avenue, Hull, England, HU5 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Stuart Young
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:69 Bricknell Avenue, Hull, England, HU4 4ET
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-01-27Address

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

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Accounts with accounts type unaudited abridged.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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