LONE STAR GRANGE LIMITED
Non-Trading
General Information
NAME
LONE STAR GRANGE LIMITED
COMPANY NUMBER
04496581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/07/2002
(22 years and 4 months old)
WEBSITE
www.lonestargroup.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2002
15/11/2006
GRANGE GASKETS (BRADFORD) LIMITED
WEST MIDLANDS
WS10 9UZ
Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONE STAR HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| LONE STAR GRANGE LIMITED | Non-Trading | View Report |
| LONE STAR HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| LONE STAR GRANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/08/2024 | Zoe Sheila Robertson (932186738) has left the board |
| 20/08/2024 | Zoe Sheila Robertson (932186738) has left the board |
Credit Risk Overview
Want to learn more about LONE STAR GRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONE STAR GRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONE STAR GRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2005 - Present (19 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
26/07/2002 - Present (22 years and 4 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
26/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
15/08/2002 - 30/11/2010 (8 years and 3 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/08/2024 | Zoe Sheila Robertson (932186738) has left the board |
| 20/08/2024 | Zoe Sheila Robertson (932186738) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | Philip James Lawton (909757487) has left the board |
| 17/04/2024 | Philip James Lawton (930681895) has left the board |
| 17/04/2024 | New Company Secretary Zoe Sheila Robertson (932186738) Appointed |
| 15/11/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 21/03/2023 | Steven John Diamond (917856428) has left the board |
| 21/03/2023 | New Board Member Philip James Lawton (930681895) Appointed |
| 04/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Jonathan Ainsworth (928292439) Appointed |
| 09/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 25/02/2019 | Craig Hebden (907194278) has left the board |
| 09/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 08/10/2014 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 20/02/2014 | Santosh Mathilakath (918503425) has left the board |
| 20/02/2014 | New Board Member Santosh Mathilakath (918503159) Appointed |
| 13/02/2014 | New Board Member Santosh Mathilakath (918503425) Appointed |
| 29/11/2013 | Trevor Swales (916265221) has left the board |
| 16/09/2013 | New Accounts filed |
| 23/08/2013 | David Tennant (909658133) has left the board |
| 03/08/2013 | New Annual Return filed |
| 30/05/2013 | New Board Member Steven John Diamond (917856428) Appointed |
| 30/05/2013 | Michael John Stock (912972608) has left the board |
| 30/05/2013 | Change in Reg. Office |
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