LONE STAR GRANGE LIMITED - WEDNESBURY
Company Profile | Company Filings |
Overview
LONE STAR GRANGE LIMITED is a Private Limited Company from WEDNESBURY and has the status: Active.
LONE STAR GRANGE LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496581. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONE STAR GRANGE LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496581. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONE STAR GRANGE LIMITED - WEDNESBURY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
UNIVERSAL POINT
WEDNESBURY
WEST MIDLANDS
WS10 9UZ
This Company Originates in : United Kingdom
Previous trading names include:
GRANGE GASKETS (BRADFORD) LIMITED (until 15/11/2006)
GRANGE GASKETS (BRADFORD) LIMITED (until 15/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART PAUL WHITEMAN | Nov 1969 | British | Director | 2005-08-01 | CURRENT |
MR JONATHAN AINSWORTH | Mar 1975 | British | Director | 2021-05-07 | CURRENT |
MS ZOE SHEILA ROBERTSON | Secretary | 2024-04-11 | CURRENT | ||
MR TREVOR JAMES SWALES | Nov 1963 | British | Director | 2011-08-15 UNTIL 2013-08-31 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2002-07-26 UNTIL 2002-08-15 | RESIGNED | ||
DWAYNE EDWARD CLARKE | May 1959 | American | Director | 2006-07-03 UNTIL 2007-05-21 | RESIGNED |
SCOTT HARVEY COLVERT | Apr 1966 | American | Director | 2006-07-03 UNTIL 2007-05-21 | RESIGNED |
MR STEVEN JOHN DIAMOND | Jan 1966 | British | Director | 2013-05-02 UNTIL 2023-03-08 | RESIGNED |
MR PHILIP JAMES LAWTON | Secretary | 2008-02-08 UNTIL 2024-04-11 | RESIGNED | ||
MR RICHARD SEADON | British | Secretary | 2002-08-15 UNTIL 2003-12-05 | RESIGNED | |
JOHN REGINALD SYKES | Sep 1946 | Secretary | 2003-12-05 UNTIL 2008-02-08 | RESIGNED | |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2002-07-26 UNTIL 2002-08-15 | RESIGNED | |
MR SANTOSH MATHILAKATH | May 1969 | Indian | Director | 2014-02-03 UNTIL 2021-04-07 | RESIGNED |
MR DAVID TENNANT | Nov 1959 | British | Director | 2007-05-22 UNTIL 2013-07-31 | RESIGNED |
IAN DUNKINSON | Dec 1952 | British | Director | 2010-09-01 UNTIL 2011-06-27 | RESIGNED |
MR MICHAEL JOHN STOCK | Jan 1965 | British | Director | 2012-03-15 UNTIL 2013-04-01 | RESIGNED |
MR ALLAN STENNETT | Feb 1947 | British | Director | 2007-04-25 UNTIL 2009-08-27 | RESIGNED |
MR PETER STEIN | Oct 1964 | American | Director | 2009-07-30 UNTIL 2010-09-01 | RESIGNED |
MR ANTONY JAMES SITEK | Feb 1965 | British | Director | 2002-08-15 UNTIL 2010-11-30 | RESIGNED |
BRUCE LEGENDRE ROSS | Jul 1961 | American | Director | 2006-07-03 UNTIL 2007-05-21 | RESIGNED |
CHRISTOPHER JAMES DENNISON NUGENT | Oct 1960 | British | Director | 2002-08-15 UNTIL 2003-12-05 | RESIGNED |
MR PHILIP JAMES LAWTON | Jun 1959 | British | Director | 2023-03-08 UNTIL 2024-04-11 | RESIGNED |
TERENCE VICTOR MASON | Jun 1956 | British | Director | 2007-04-25 UNTIL 2009-07-31 | RESIGNED |
MR TERENCE MICHAEL LEACH | Jan 1947 | British | Director | 2007-05-22 UNTIL 2011-12-31 | RESIGNED |
MR JAMES STEVEN KATOSIC | Apr 1959 | American | Director | 2009-07-30 UNTIL 2011-02-04 | RESIGNED |
MR CRAIG HEBDEN | Feb 1969 | British | Director | 2007-05-22 UNTIL 2019-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lonestar Holdings Uk Limited | 2016-04-06 | Wednesbury West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |