GRANGE MARKETING (UK) LTD - RAYLEIGH


Company Profile Company Filings

Overview

GRANGE MARKETING (UK) LTD is a Private Limited Company from RAYLEIGH ENGLAND and has the status: Active.
GRANGE MARKETING (UK) LTD was incorporated 23 years ago on 17/11/2000 and has the registered number: 04110261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRANGE MARKETING (UK) LTD - RAYLEIGH

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 NAVESTOCK CLOSE
RAYLEIGH
SS6 9SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM ROGERS Feb 1965 British Director 2000-11-17 CURRENT
MR MARK WILLIAM ROGERS Feb 1965 British Secretary 2004-03-01 CURRENT
MS YVONNE LINDA HALL Aug 1966 British Director 2021-04-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-11-17 UNTIL 2000-11-17 RESIGNED
MR STEPHEN DANIEL ROGERS Apr 1980 British Director 2000-11-17 UNTIL 2015-12-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-11-17 UNTIL 2000-11-17 RESIGNED
MRS MARGARET ANN ROGERS Aug 1939 British Director 2000-11-17 UNTIL 2004-02-29 RESIGNED
MRS MARGARET ANN ROGERS Aug 1939 British Director 2007-08-01 UNTIL 2016-01-11 RESIGNED
MR ALAN WILLIAM ROGERS Mar 1940 British Director 2000-11-17 UNTIL 2016-01-11 RESIGNED
JULIE HELEN CLARK Jun 1966 British Director 2000-11-17 UNTIL 2001-09-01 RESIGNED
MRS MARGARET ANN ROGERS Aug 1939 British Secretary 2000-11-17 UNTIL 2004-02-29 RESIGNED
TRACEY ANN NEWELL Aug 1963 British Director 2000-11-17 UNTIL 2001-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Revpie Limited 2016-04-06 Rayleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark William Rogers 2016-04-06 2/1965 Rayleigh   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVPIE LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRANGE SERVICE STATION LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SQUARE KIPPER LIMITED BASILDON ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
BIG YELLOW RIBBON LIMITED RAYLEIGH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Grange Marketing (UK) Ltd 2023-06-17 31-12-2022 £995 Cash
Grange Marketing (UK) Ltd 2022-11-01 31-12-2021 £113,839 Cash
Grange Marketing (UK) Ltd 2021-10-01 31-12-2020 £5,781 Cash
Grange Marketing (UK) Ltd 2020-12-11 31-12-2019 £4,037 Cash
Grange Marketing (UK) Ltd 2019-09-18 31-12-2018 £4,724 Cash
Grange Marketing (UK) Limited 2018-05-30 31-12-2017 £6,992 Cash
Grange Marketing (UK) Ltd 2017-09-29 31-12-2016 £17,703 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVPIE LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
BIG YELLOW RIBBON LIMITED RAYLEIGH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet