GRANGE PACKING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GRANGE PACKING SOLUTIONS LIMITED
COMPANY NUMBER
09163257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/2014
(10 years and 4 months old)
WEBSITE
www.co-pack.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/08/2014
14/12/2015
GRANGE P&D HOLDINGS LIMITED
CHESHIRE
WA1 4RW
Telephone: 01925821010
TPS: No
23 Kingsland Grange
Woolston
WARRINGTON
WA1 4RW
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 |
|---|---|---|
| SPECIALITY PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| GRANGE PACKING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANGE PACKING SOLUTIONS 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 GRANGE PACKING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANGE PACKING SOLUTIONS 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 |
|---|---|---|---|---|
|
17/07/2019 - Present (5 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2019 - Present (5 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/08/2014 - Present (10 years and 4 months) Born in Sep 1973 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
01/02/2016 - 31/01/2017 (11 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2016 - 28/10/2016 (8 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALITY PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| GRANGE PACKING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 18/05/2021 | Steven Andrew Lloyd (917008549) has left the board |
| 19/01/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Hemantkumar Kantilal Patel (926078207) Appointed |
| 24/07/2019 | Sharon Deborah Smith-O'Malley (920609676) has left the board |
| 24/07/2019 | New Board Member Bipinkumar Lalitkumar Sanghavi (926071581) Appointed |
| 24/07/2019 | Warren Kennether Hill (922085023) has left the board |
| 24/07/2019 | Angela Woodward (925726738) has left the board |
| 24/07/2019 | Victoria Lloyd (925700219) has left the board |
| 10/04/2019 | New Board Member Angela Woodward (925726738) Appointed |
| 03/04/2019 | New Company Secretary Victoria Lloyd (925700219) Appointed |
| 22/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 17/05/2017 | Hugh McDaid (918765771) has left the board |
| 08/01/2017 | New Accounts filed |
| 21/12/2016 | New Board Member Warren Kennether Hill (922085023) Appointed |
| 14/11/2016 | Paul Nicholas Worrall (918730204) has left the board |
| 23/08/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Sharon Deborah Smith-O'Malley (920609676) Appointed |
| 17/03/2016 | New Board Member Paul Nicholas Worrall (918730204) Appointed |
| 17/03/2016 | New Board Member Hugh McDaid (918765771) Appointed |
| 14/01/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 17/09/2014 | Steven Andrew Lloyd (918993610) has left the board |
| 17/09/2014 | New Board Member Steven Andrew Lloyd (917008549) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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