GRANGE PACKING SOLUTIONS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

GRANGE PACKING SOLUTIONS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
GRANGE PACKING SOLUTIONS LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09163257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRANGE PACKING SOLUTIONS LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23 KINGSLAND GRANGE
WARRINGTON
CHESHIRE
WA1 4RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRANGE P&D HOLDINGS LIMITED (until 14/12/2015)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BIPINKUMAR LALITKUMAR SANGHAVI Jul 1968 British Director 2019-07-17 CURRENT
MR HEMANTKUMAR KANTILAL PATEL Sep 1958 British Director 2019-07-17 CURRENT
PAUL NICHOLAS WORRALL Sep 1963 British Director 2016-02-01 UNTIL 2016-10-28 RESIGNED
MS ANGELA WOODWARD Apr 1980 British Director 2019-04-08 UNTIL 2019-07-17 RESIGNED
SHARON DEBORAH SMITH-O'MALLEY Feb 1971 British Director 2016-02-01 UNTIL 2019-07-17 RESIGNED
HUGH MCDAID Jul 1975 British Director 2016-02-01 UNTIL 2017-01-31 RESIGNED
STEVEN ANDREW LLOYD Sep 1973 British Director 2014-08-05 UNTIL 2021-04-01 RESIGNED
WARREN KENNETHER HILL Nov 1974 British Director 2016-12-01 UNTIL 2019-07-17 RESIGNED
MRS VICTORIA LLOYD Secretary 2019-04-01 UNTIL 2019-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Speciality Packaging Uk Limited 2019-07-17 Guildford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Steven Andrew Lloyd 2016-04-06 - 2019-07-17 9/1973 Warrington   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE PACKAGING & DISTRIBUTION LIMITED LIVERPOOL Dissolved... DORMANT 82920 - Packaging activities
DICE BUSINESS LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BIG 5 INVESTMENTS LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CONCEO LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GRANGE_PACKING_SOLUTIONS_ - Accounts 2023-12-20 31-03-2023 £44,723 Cash £153,000 equity
GRANGE_PACKING_SOLUTIONS_ - Accounts 2022-11-05 31-03-2022 £23,702 Cash £271,821 equity
GRANGE_PACKING_SOLUTIONS_ - Accounts 2021-12-10 31-03-2021 £6,341 Cash £135,795 equity
GRANGE_PACKING_SOLUTIONS_ - Accounts 2020-12-08 31-03-2020 £103,340 Cash £168,848 equity
GRANGE_PACKING_SOLUTIONS_ - Accounts 2019-11-16 31-03-2019 £46,505 Cash £383,089 equity
GRANGE_PACKING_SOLUTIONS_ - Accounts 2018-12-19 31-03-2018 £293,361 Cash £547,179 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITPLAS FABRICATIONS LIMITED WARRINGTON Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
KEMPER SYSTEM LIMITED WARRINGTON Active SMALL 46750 - Wholesale of chemical products
UNITED COMMERCIAL TRADING(UK) LIMITED WARRINGTON Active UNAUDITED ABRIDGED 38320 - Recovery of sorted materials
BRITPLAS FACADES LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
ZAVANDA LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
BRITPLAS HOLDINGS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SAFEVENT HOLDINGS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ZAVANDA HOLDINGS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
IBRAND SIGNS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities