GRANGE LONDON BOUTIQUE LIMITED - LONG EATON
| Company Profile | Company Filings |
Overview
GRANGE LONDON BOUTIQUE LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GRANGE LONDON BOUTIQUE LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: 02558655. The accounts status is FULL.
GRANGE LONDON BOUTIQUE LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: 02558655. The accounts status is FULL.
GRANGE LONDON BOUTIQUE LIMITED - LONG EATON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 30/12/2017 |
Registered Office
C/O AGA RANGEMASTER
LONG EATON
NOTTINGHAM
NG10 2GD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEW SHELDON LIMITED | Corporate Secretary | 2006-05-22 | CURRENT | ||
| TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-12-14 | CURRENT |
| MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-12-14 | CURRENT |
| AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-12-14 | CURRENT |
| FRANCOIS DEPAIX | Feb 1964 | French | Secretary | 2003-09-30 UNTIL 2005-07-01 | RESIGNED |
| AFG NOMINEES LIMITED | Corporate Director | 2007-03-15 UNTIL 2015-12-14 | RESIGNED | ||
| STEPHEN WALTER FLETCHER | Mar 1947 | Secretary | RESIGNED | ||
| BERTRAND RIVEAUX | Oct 1966 | Secretary | 2003-03-19 UNTIL 2003-09-30 | RESIGNED | |
| DRAZEN BABIC | Oct 1974 | Francaise | Secretary | 2005-07-01 UNTIL 2016-06-29 | RESIGNED |
| REBECCA MARY WHITAKER | Secretary | 1996-11-08 UNTIL 2003-01-31 | RESIGNED | ||
| STEPHEN WALTER FLETCHER | Mar 1947 | Director | RESIGNED | ||
| JOSEPH MARIE FRANCOIS GRANGE | Aug 1943 | French | Director | RESIGNED | |
| DOMINIQUE MERCIER | May 1957 | French | Director | 1998-01-06 UNTIL 2007-03-15 | RESIGNED |
| BERTRAND RIVEAUX | Oct 1966 | French | Director | 1996-10-11 UNTIL 2003-09-30 | RESIGNED |
| FRANCOIS DEPAIX | Feb 1964 | French | Director | 2003-09-30 UNTIL 2005-07-01 | RESIGNED |
| DRAZEN BABIC | Oct 1974 | Francaise | Director | 2005-07-01 UNTIL 2016-06-29 | RESIGNED |
| ARG CORPORATE SERVICES LIMITED | Corporate Director | 2006-05-22 UNTIL 2015-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aga Rangemaster Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |