Company number 03606481
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE OWSTON GRANGE GROUP LIMITED are www.theowstongrangegroup.co.uk, and www.the-owston-grange-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The Owston Grange Group Limited is a Private Limited Company.
The company registration number is 03606481. The Owston Grange Group Limited has been working since 24 July 1998.
The present status of the company is Active. The registered address of The Owston Grange Group Limited is Aldgate House 1 4 Market Place Hull East Yorkshire Hu1 1rs. . DAVIE, Paula is a Secretary of the company. DAVIE, Paula is a Director of the company. DAVIE, Peter is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 24 July 1998
Appointed Date: 24 July 1998
Nominee Director
WAYNE, Yvonne
Resigned: 24 July 1998
Appointed Date: 24 July 1998
45 years old
Persons With Significant Control
Mr Peter Davie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Davie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OWSTON GRANGE GROUP LIMITED Events
30 Jan 2017
Micro company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 April 2015
07 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 37 more events
05 Aug 1998
Director resigned
05 Aug 1998
Registered office changed on 05/08/98 from: 40 burlington rise burlington house east barnet hertfordshire EN4 8NN
05 Aug 1998
New secretary appointed;new director appointed
05 Aug 1998
New director appointed
24 Jul 1998
Incorporation