GRANGE PACKING SOLUTIONS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
GRANGE PACKING SOLUTIONS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
GRANGE PACKING SOLUTIONS LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09163257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANGE PACKING SOLUTIONS LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09163257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANGE PACKING SOLUTIONS LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 KINGSLAND GRANGE
WARRINGTON
CHESHIRE
WA1 4RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRANGE P&D HOLDINGS LIMITED (until 14/12/2015)
GRANGE P&D HOLDINGS LIMITED (until 14/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BIPINKUMAR LALITKUMAR SANGHAVI | Jul 1968 | British | Director | 2019-07-17 | CURRENT |
| MR HEMANTKUMAR KANTILAL PATEL | Sep 1958 | British | Director | 2019-07-17 | CURRENT |
| PAUL NICHOLAS WORRALL | Sep 1963 | British | Director | 2016-02-01 UNTIL 2016-10-28 | RESIGNED |
| MS ANGELA WOODWARD | Apr 1980 | British | Director | 2019-04-08 UNTIL 2019-07-17 | RESIGNED |
| SHARON DEBORAH SMITH-O'MALLEY | Feb 1971 | British | Director | 2016-02-01 UNTIL 2019-07-17 | RESIGNED |
| HUGH MCDAID | Jul 1975 | British | Director | 2016-02-01 UNTIL 2017-01-31 | RESIGNED |
| STEVEN ANDREW LLOYD | Sep 1973 | British | Director | 2014-08-05 UNTIL 2021-04-01 | RESIGNED |
| WARREN KENNETHER HILL | Nov 1974 | British | Director | 2016-12-01 UNTIL 2019-07-17 | RESIGNED |
| MRS VICTORIA LLOYD | Secretary | 2019-04-01 UNTIL 2019-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Speciality Packaging Uk Limited | 2019-07-17 | Guildford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Steven Andrew Lloyd | 2016-04-06 - 2019-07-17 | 9/1973 | Warrington |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRANGE_PACKING_SOLUTIONS_ - Accounts | 2023-12-20 | 31-03-2023 | £44,723 Cash £153,000 equity |
| GRANGE_PACKING_SOLUTIONS_ - Accounts | 2022-11-05 | 31-03-2022 | £23,702 Cash £271,821 equity |
| GRANGE_PACKING_SOLUTIONS_ - Accounts | 2021-12-10 | 31-03-2021 | £6,341 Cash £135,795 equity |
| GRANGE_PACKING_SOLUTIONS_ - Accounts | 2020-12-08 | 31-03-2020 | £103,340 Cash £168,848 equity |
| GRANGE_PACKING_SOLUTIONS_ - Accounts | 2019-11-16 | 31-03-2019 | £46,505 Cash £383,089 equity |
| GRANGE_PACKING_SOLUTIONS_ - Accounts | 2018-12-19 | 31-03-2018 | £293,361 Cash £547,179 equity |