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 - WEDNESBURY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONE STAR LEEDS LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
GARLOCK (GREAT BRITAIN) LIMITED BIRMINGHAM ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
LONESTAR FASTENERS EUROPE LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
EUROFAST PETROCHEMICAL SUPPLIES LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
TRIPLEFAST INTERNATIONAL LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
KIRKLEES STADIUM DEVELOPMENT LIMITED HUDDERSFIELD Active GROUP 93110 - Operation of sports facilities
LONE STAR PRD GROUP LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
TRIPLEFAST MIDDLE EAST LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
HYDROBOLT (HOLDINGS) LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
HYDROBOLT GROUP LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
DONCASTERS GROUP LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
P.R.D. FASTENERS LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
LONE STAR HOLDINGS UK LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
HYDROBOLT GROUP HOLDINGS LIMITED WEDNESBURY Active FULL 25940 - Manufacture of fasteners and screw machine products
LSP HOLDING (UK) LTD WEDNESBURY Dissolved... GROUP 70100 - Activities of head offices
HYDROBOLT EBT LIMITED WEDNESBURY Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
PIPELINE PACKAGE SOLUTIONS LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
ANDREW HEPTINSTALL FINANCIAL SERVICES LLP HEBDEN BRIDGE Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONE STAR LEEDS LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONESTAR FASTENERS EUROPE LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONE STAR PRD GROUP LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
LONESTAR FASTENERS HYDROBOLT LIMITED WEDNESBURY Active FULL 25940 - Manufacture of fasteners and screw machine products
HYDROBOLT (HOLDINGS) LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
LONE STAR HOLDINGS UK LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
HYDROBOLT GROUP HOLDINGS LIMITED WEDNESBURY Active FULL 25940 - Manufacture of fasteners and screw machine products
LSP ACQUISITION (UK) LTD WEDNESBURY Active FULL 70100 - Activities of head offices
HYDROBOLT EBT LIMITED WEDNESBURY Active MICRO ENTITY 66220 - Activities of insurance agents and brokers