| Company Name | Grange Interiors (NE) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07436309 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2010(13 years, 5 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Paul Lemon |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Kelso Drive North Shields Tyne & Wear NE29 9NS |
| Secretary Name | Paul Lemon |
|---|---|
| Status | Closed |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Kelso Drive North Shields Tyne & Wear NE29 9NS |
| Director Name | Mr Craig Bryson Steven |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2013(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 25 July 2023) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C21 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XH |
| Director Name | Mr Craig Bryson Steven |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grove Park Avenue Gosforth Newcastle Upon Tyne NE3 1BQ |
Contact
| Website | grange-interiors.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2728686 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Suite 5, 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 14 at £1 | Jayne Plant 9.86% Ordinary |
|---|---|
| 14 at £1 | Michael Hedgecock 9.86% Ordinary |
| 14 at £1 | Neil Hedgecock 9.86% Ordinary |
| 34 at £1 | Paul Lemon 23.94% Ordinary |
| 33 at £1 | Craig Steven 23.24% Ordinary |
| 33 at £1 | Eric Steven 23.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,177 |
| Cash | £75,213 |
| Current Liabilities | £111,314 |
Accounts
| Latest Accounts | 10 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 20 July 2017 | Amended total exemption small company accounts made up to 10 May 2015 (6 pages) |
|---|---|
| 30 May 2017 | Total exemption small company accounts made up to 10 May 2016 (6 pages) |
| 14 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 16 June 2016 | Amended total exemption small company accounts made up to 10 May 2014 (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 10 May 2015 (3 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 10 February 2015 | Total exemption small company accounts made up to 10 May 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 18 February 2014 | Appointment of Mr Craig Bryson Steven as a director (2 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 10 May 2013 (6 pages) |
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 27 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 27 January 2014 | Termination of appointment of Craig Steven as a director (1 page) |
| 22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Amended accounts made up to 10 May 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 10 May 2012 (5 pages) |
| 19 December 2011 | Current accounting period extended from 30 November 2011 to 10 May 2012 (1 page) |
| 23 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Registered office address changed from Unit 2 Narvick Way Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7DE England on 23 November 2011 (1 page) |
| 11 November 2010 | Incorporation
|
| 11 November 2010 | Incorporation
|