GRANGE PACKING SOLUTIONS LIMITED
23 KINGSLAND GRANGE, WOOLSTON, WARRINGTON WA1 4RW- Active
- Private Limited Company
- Company No. 09163257
- Last Updated: 01 Mar 2024
Company Profile
GRANGE PACKING SOLUTIONS LIMITED was incorporated on Tuesday, August 5, 2014 as a Private Limited Company with registered address in WARRINGTON. GRANGE PACKING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 8 days.
| Name | GRANGE PACKING SOLUTIONS LIMITED |
|---|---|
| Company number | 09163257 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 KINGSLAND GRANGE WOOLSTON WARRINGTON WA1 4RW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Speciality Packaging Uk Limited Wroth Place, GU4 7FT |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Steven Andrew Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRANGE PACKING SOLUTIONS LIMITED | 05 Aug 2014 |
| GRANGE P&D HOLDINGS LIMITED | 14 Dec 2015 |