About

Registered Number: 02766759
Date of Incorporation: 23/11/1992 (27 years and 10 months ago)
Company Status: Active
Registered Address: The Grange, Wressle, Brigg, Lincolnshire, DN20 0BU

 

Grange Project Management Ltd was registered on 23 November 1992, it has a status of "Active". The current directors of the company are Tattersfield, Paul John, Tattersfield, John Arthur. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TATTERSFIELD, John Arthur 24 November 1992 - 1
Secretary Name Appointed Resigned Total Appointments
TATTERSFIELD, Paul John N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul John Tattersfield/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 24 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 25 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 27 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 30 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 08 December 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 02 October 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 28 November 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 20 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 30 September 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 17 December 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 28 September 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 16 September 1994
363b - Annual Return 07 January 1994
395 - Particulars of a mortgage or charge 17 June 1993
395 - Particulars of a mortgage or charge 09 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 May 1993
288 - N/A 30 November 1992
288 - N/A 30 November 1992
287 - Change in situation or address of Registered Office 30 November 1992
NEWINC - New incorporation documents 23 November 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 May 1993 Fully Satisfied

N/A

Deed of charge 28 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.