Company number 07835109
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRANGE CO. 1 LTD. are www.grangeco1.co.uk, and www.grange-co-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Grange Co 1 Ltd is a Private Limited Company.
The company registration number is 07835109. Grange Co 1 Ltd has been working since 04 November 2011.
The present status of the company is Active. The registered address of Grange Co 1 Ltd is 64 New Cavendish Street London W1g 8tb. . GREENE, Julia Dawn is a Director of the company. GREENE, Michael Thomas is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Michael Thomas Green
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Dawn Greene
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANGE CO. 1 LTD. Events
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 4 more events
05 Feb 2013
Annual return made up to 4 November 2012 with full list of shareholders
05 Feb 2013
Director's details changed for Mr Michael Thomas Greene on 5 February 2012
31 Jan 2013
Registered office address changed from the Grange Postland Crowland Peterborough PE6 0ND United Kingdom on 31 January 2013
31 Jan 2013
Appointment of Julia Dawn Greene as a director
04 Nov 2011
Incorporation