HTP GRANGE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 6PE

Company number 07488935
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address HOCHTIEF PPP SOLUTIONS (UK) LIMITED, WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Nick Mackee as a director on 2 September 2016; Termination of appointment of Ian David Hudson as a director on 2 September 2016. The most likely internet sites of HTP GRANGE LIMITED are www.htpgrange.co.uk, and www.htp-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Htp Grange Limited is a Private Limited Company. The company registration number is 07488935. Htp Grange Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Htp Grange Limited is Hochtief Ppp Solutions Uk Limited Whitehill House Windmill Hill Business Park Whitehill Way Swindon England Sn5 6pe. . HESKETH, Timothy John is a Secretary of the company. BARBER, Jane Catherine is a Director of the company. HESKETH, Timothy John is a Director of the company. MACKEE, Nicholas James is a Director of the company. MCKIE, Gavin is a Director of the company. PARR, David Warren is a Director of the company. SHAH, Sinesh Ramesh is a Director of the company. Secretary MCKIE, Gavin has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director FINCH, David John has been resigned. Director HART, Roger has been resigned. Director HUDSON, Ian David has been resigned. Director SIMMONS, Lee Richard has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HESKETH, Timothy John
Appointed Date: 31 March 2011
Director
BARBER, Jane Catherine
Appointed Date: 31 March 2011
62 years old
Director
HESKETH, Timothy John
Appointed Date: 28 January 2011
59 years old
Director
MACKEE, Nicholas James
Appointed Date: 02 September 2016
49 years old
Director
MCKIE, Gavin
Appointed Date: 27 January 2011
59 years old
Director
PARR, David Warren
Appointed Date: 31 March 2011
64 years old
Director
SHAH, Sinesh Ramesh
Appointed Date: 27 July 2016
48 years old

Resigned Directors

Secretary
MCKIE, Gavin
Resigned: 31 March 2011
Appointed Date: 27 January 2011
Secretary
A G SECRETARIAL LIMITED
Resigned: 28 January 2011
Appointed Date: 11 January 2011
Director
FINCH, David John
Resigned: 15 January 2016
Appointed Date: 31 March 2011
61 years old
Director
HART, Roger
Resigned: 28 January 2011
Appointed Date: 11 January 2011
54 years old
Director
HUDSON, Ian David
Resigned: 02 September 2016
Appointed Date: 15 January 2016
61 years old
Director
SIMMONS, Lee Richard
Resigned: 27 July 2016
Appointed Date: 31 March 2011
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 28 January 2011
Appointed Date: 11 January 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 January 2011
Appointed Date: 11 January 2011

Persons With Significant Control

Htp Grange Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HTP GRANGE LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Sep 2016
Appointment of Mr Nick Mackee as a director on 2 September 2016
06 Sep 2016
Termination of appointment of Ian David Hudson as a director on 2 September 2016
11 Aug 2016
Appointment of Mr Sinesh Ramesh Shah as a director on 27 July 2016
09 Aug 2016
Termination of appointment of Lee Richard Simmons as a director on 27 July 2016
...
... and 31 more events
06 May 2011
Termination of appointment of Inhoco Formations Limited as a director
06 May 2011
Termination of appointment of A G Secretarial Limited as a director
06 May 2011
Termination of appointment of A G Secretarial Limited as a secretary
11 Mar 2011
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 11 March 2011
11 Jan 2011
Incorporation

HTP GRANGE LIMITED Charges

20 June 2011
Debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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