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 29 years ago on 15/11/1990 and has the registered number: 02558655. The accounts status is FULL and accounts are next due on .

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
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016

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
AFG NOMINEES LIMITED Corporate Director 2007-03-15 UNTIL 2015-12-14 RESIGNED
ARG CORPORATE SERVICES LIMITED Corporate Director 2006-05-22 UNTIL 2015-12-14 RESIGNED
DRAZEN BABIC Oct 1974 Francaise Director 2005-07-01 UNTIL 2016-06-29 RESIGNED
FRANCOIS DEPAIX Feb 1964 French Director 2003-09-30 UNTIL 2005-07-01 RESIGNED
BERTRAND RIVEAUX Oct 1966 French Director 1996-10-11 UNTIL 2003-09-30 RESIGNED
DOMINIQUE MERCIER May 1957 French Director 1998-01-06 UNTIL 2007-03-15 RESIGNED
JOSEPH MARIE FRANCOIS GRANGE Aug 1943 French Director RESIGNED
STEPHEN WALTER FLETCHER Mar 1947 Director RESIGNED
REBECCA MARY WHITAKER Secretary 1996-11-08 UNTIL 2003-01-31 RESIGNED
DRAZEN BABIC Oct 1974 Francaise Secretary 2005-07-01 UNTIL 2016-06-29 RESIGNED
BERTRAND RIVEAUX Oct 1966 Secretary 2003-03-19 UNTIL 2003-09-30 RESIGNED
STEPHEN WALTER FLETCHER Mar 1947 Secretary RESIGNED
FRANCOIS DEPAIX Feb 1964 French Secretary 2003-09-30 UNTIL 2005-07-01 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

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