EXCHEQUER GRANGE LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
EXCHEQUER GRANGE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
EXCHEQUER GRANGE LIMITED was incorporated 4 years ago on 06/08/2019 and has the registered number: 12141068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXCHEQUER GRANGE LIMITED was incorporated 4 years ago on 06/08/2019 and has the registered number: 12141068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXCHEQUER GRANGE LIMITED - WARRINGTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
CAPITAL HOUSE
WARRINGTON
WA5 8WD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE JOHN WALLACE | Jul 1986 | British | Director | 2021-08-19 | CURRENT |
CHRISTOPHER MICHAEL RICHARDSON | Oct 1987 | British | Director | 2020-09-01 | CURRENT |
MR CHRISTOPHER KIRKWOOD | Apr 1979 | British | Director | 2020-09-01 | CURRENT |
MR STEPHEN MOSS | Mar 1981 | British | Director | 2019-08-06 | CURRENT |
MR CHRISTOPHER KIRKWOOD | Apr 1979 | British | Director | 2019-08-06 UNTIL 2020-05-01 | RESIGNED |
CHRISTOPHER MICHAEL RICHARDSON | Oct 1987 | British | Director | 2019-08-06 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Michael Richardson | 2022-01-01 | 10/1987 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jark-8 Ltd | 2022-01-01 | Warrington |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Stephen Patrick Moss | 2020-05-01 - 2022-01-01 | 3/1981 | Warrington | Ownership of shares 75 to 100 percent |
Mr Christopher Michael Richardson | 2019-08-06 - 2020-05-01 | 10/1987 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXCHEQUER GRANGE LIMITED | 2023-04-04 | 31-12-2022 | £50 Cash £-150,042 equity |
Accounts Submission | 2022-08-25 | 31-12-2021 | £160,006 equity |
Accounts Submission | 2022-04-30 | 31-08-2021 | £6 equity |
EXCHEQUER GRANGE LIMITED | 2021-06-04 | 31-08-2020 |