Company number 04628202
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 82 FOREST HOUSE LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3NU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of GRANGE WINDOWS LIMITED are www.grangewindows.co.uk, and www.grange-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Grange Windows Limited is a Private Limited Company.
The company registration number is 04628202. Grange Windows Limited has been working since 03 January 2003.
The present status of the company is Active. The registered address of Grange Windows Limited is 82 Forest House Lane Leicester Forest East Leicester Le3 3nu. The company`s financial liabilities are £1.9k. It is £1.1k against last year. And the total assets are £8.52k, which is £-10.12k against last year. SOLONENKO, Jill is a Secretary of the company. PRENDERGAST, David Thomas is a Director of the company. SOLONENKO, Bohdan is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Glazing".
grange windows Key Finiance
LIABILITIES
£1.9k
+138%
CASH
n/a
TOTAL ASSETS
£8.52k
-55%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bohban Solonenko
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas Prendergast
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANGE WINDOWS LIMITED Events
20 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 29 more events
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned
14 Jan 2003
Registered office changed on 14/01/03 from: somerset house 40-49 price street birmingham B4 6LZ
14 Jan 2003
Ad 03/01/03--------- £ si 1@1=1 £ ic 1/2
03 Jan 2003
Incorporation