Company number 04038944
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Micro company accounts made up to 30 November 2015; Termination of appointment of Sandra Dayler as a director on 18 February 2016. The most likely internet sites of GRANGE REFURBISHMENT LIMITED are www.grangerefurbishment.co.uk, and www.grange-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Refurbishment Limited is a Private Limited Company.
The company registration number is 04038944. Grange Refurbishment Limited has been working since 24 July 2000.
The present status of the company is Active. The registered address of Grange Refurbishment Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . RUSHWORTH, Graham Franics is a Secretary of the company. RUSHWORTH, Graham Franics is a Director of the company. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director DAYLER, Sandra has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
DAYLER, Sandra
Resigned: 18 February 2016
Appointed Date: 24 July 2000
63 years old
Director
SW INCORPORATION LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Persons With Significant Control
Mr Graham Francis Rushworth
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sandra Dayler
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANGE REFURBISHMENT LIMITED Events
01 Sep 2016
Confirmation statement made on 24 July 2016 with updates
01 Mar 2016
Micro company accounts made up to 30 November 2015
18 Feb 2016
Termination of appointment of Sandra Dayler as a director on 18 February 2016
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
04 Aug 2015
Micro company accounts made up to 30 November 2014
...
... and 34 more events
09 Jan 2001
New secretary appointed;new director appointed
09 Jan 2001
New director appointed
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
24 Jul 2000
Incorporation