About

Registered Number: 02236662
Date of Incorporation: 28/03/1988 (29 years and 10 months ago)
Registered Address: Cornerstone House, Midland Way, Thornbury, Bristol, BS35 2BS

 

Based in Bristol, Grange Controls Ltd was registered on 28 March 1988, it's status at Companies House is "Active". Sprigings, Linda Rose is listed as a director of the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPRIGINGS, Linda Rose N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tony Roger Sprigings/
1951-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 July 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 09 July 2012
SH01 - Return of Allotment of shares 18 April 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 19 August 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 07 June 2006
353 - Register of members 07 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
287 - Change in situation or address of Registered Office 10 May 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 29 January 2005
287 - Change in situation or address of Registered Office 29 January 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 02 June 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 25 July 1997
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 06 June 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 07 June 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 08 June 1992
287 - Change in situation or address of Registered Office 21 February 1992
395 - Particulars of a mortgage or charge 18 December 1991
AA - Annual Accounts 06 December 1991
395 - Particulars of a mortgage or charge 20 November 1991
363a - Annual Return 12 June 1991
AA - Annual Accounts 18 March 1991
363a - Annual Return 04 February 1991
363 - Annual Return 13 October 1989
AA - Annual Accounts 15 August 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 1989
NEWINC - New incorporation documents 28 March 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 December 1991 Outstanding

N/A

Mortgage debenture 18 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.