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Grangeglen Limited UXBRIDGE

Founded in 1994, Grangeglen, classified under reg no. 03004781 is an active company. Currently registered at Highbridge House UB8 1LU, Uxbridge the company has been in the business for 30 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 4 directors in the the firm, namely Jacqueline L., Colette B. and Andrew B. and others. In addition one secretary - Andrew B. - is with the company. Currenlty, the firm lists one former director, whose name is Andris J. and who left the the firm on 21 March 2003. In addition, there is one former secretary - Andris J. who worked with the the firm until 21 March 2003.

Grangeglen Limited Address / Contact

Office Address Highbridge House
Office Address2 93-96 Oxford Road
Town Uxbridge
Post code UB8 1LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03004781
Date of Incorporation Thu, 22nd Dec 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 30 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Jacqueline L.

Position: Director

Appointed: 12 February 2019

Colette B.

Position: Director

Appointed: 12 February 2019

Andrew B.

Position: Secretary

Appointed: 21 March 2003

Andrew B.

Position: Director

Appointed: 06 January 1995

Leonard R.

Position: Director

Appointed: 06 January 1995

Andris J.

Position: Secretary

Appointed: 06 January 1995

Resigned: 21 March 2003

Andris J.

Position: Director

Appointed: 06 January 1995

Resigned: 21 March 2003

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 December 1994

Resigned: 06 January 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1994

Resigned: 06 January 1995

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Leonard R. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Leonard R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2022
filed on: 28th, July 2023 		Free Download (11 pages)

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