GRANGEGLEN LIMITED
HIGHBRIDGE HOUSE, 93-96 OXFORD ROAD, UXBRIDGE UB8 1LU- Active
- Private Limited Company
- Company No. 03004781
- Last Updated: 01 Mar 2024
Company Profile
GRANGEGLEN LIMITED was incorporated on Thursday, December 22, 1994 as a Private Limited Company with registered address in UXBRIDGE. GRANGEGLEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 8 months and 30 days.
| Name | GRANGEGLEN LIMITED |
|---|---|
| Company number | 03004781 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHBRIDGE HOUSE 93-96 OXFORD ROAD UXBRIDGE UB8 1LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leonard Mark Rosso Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew John Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GRANGEGLEN LIMITED | 22 Dec 1994 |