About

Date of Incorporation: n/a
Registered Address: 16 Midland Way, Thornbury, Bristol, Avon, BS35 2BS, United Kingdom

 

Grange Controls Ltd was founded on 28 March 1988 and has its registered office in Bristol in Avon, it has a status of "Active". This company has 2 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Linda Sprigings 24 May 1991) 1
Mr Tony Sprigings 24 May 1991) 1
Secretary Name Appointed Total Appointments
Mr Tony Sprigings 24 May 1991) 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 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
287 - Change in situation or address of Registered Office 29 January 2005
AA - Annual Accounts 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
363(353) - N/A 07 June 1993
363s - Annual Return 07 June 1993
AA - Annual Accounts 01 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.