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 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
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 |
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 |