GRANGE SERVICE STATION LIMITED - LEIGH-ON-SEA


Company Profile Company Filings

Overview

GRANGE SERVICE STATION LIMITED is a Private Limited Company from LEIGH-ON-SEA and has the status: Active.
GRANGE SERVICE STATION LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04582264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GRANGE SERVICE STATION LIMITED - LEIGH-ON-SEA

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

TURNPIKE HOUSE
LEIGH-ON-SEA
ESSEX
SS9 2UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN BERNARD COHEN Sep 1966 British Director 2003-03-31 CURRENT
JASON GLEN COHEN May 1969 British Director 2003-03-31 CURRENT
JASON GLEN COHEN May 1969 British Secretary 2003-03-31 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-11-05 UNTIL 2002-11-05 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-11-05 UNTIL 2002-11-05 RESIGNED
MR MARK WILLIAM ROGERS Feb 1965 British Director 2002-11-05 UNTIL 2003-03-31 RESIGNED
MR ALAN WILLIAM ROGERS Mar 1940 British Director 2002-11-05 UNTIL 2003-03-31 RESIGNED
MRS MARGARET ANN ROGERS Aug 1939 British Secretary 2002-11-05 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Glen Cohen 2016-11-04 5/1969 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Mr Martin Bernard Cohen 2016-11-04 9/1966 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent

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
GRANGE MARKETING (UK) LTD RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
POSTHURST LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JEMSCO LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Grange Service Station Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-10 30-04-2023 £1,794 Cash £4,613 equity
Grange Service Station Limited - Accounts to registrar (filleted) - small 18.2 2023-01-17 30-04-2022 £2,021 Cash £4,660 equity
Grange Service Station Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-04-2021 £7,226 Cash £4,882 equity
Grange Service Station Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 30-04-2020 £3,788 Cash £12,312 equity
Grange Service Station Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £2,308 Cash £337 equity
Grange Service Station Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £4,909 Cash £399 equity
GRANGE SERVICE STATION LIMITED - Accounts to registrar (filleted) - small 17.3 2018-01-24 30-04-2017 £3,629 Cash £612 equity
GRANGE SERVICE STATION LIMITED - Abbreviated accounts 16.3 2017-01-27 30-04-2016 £2,642 Cash £1,498 equity
GRANGE SERVICE STATION LIMITED - Limited company - abbreviated - 11.6 2016-01-28 30-04-2015 £5,029 Cash £1,867 equity
GRANGE SERVICE STATION LIMITED - Limited company - abbreviated - 11.0.0 2015-01-24 30-04-2014 £4,043 Cash £2,558 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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M&J PROPERTY SERVICES LTD LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
NEWFAM LIMITED LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTAKE PROPERTY GROUP LIMITED LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KY WILSON EDUCATION LTD LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
DAVID BRANCH TRANSPORT LIMITED LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
INSIGHT CREATIVE LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities