GRANGE DISTRIBUTORS (ROMFORD) LTD
Overview
| Company Name | GRANGE DISTRIBUTORS (ROMFORD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05391389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANGE DISTRIBUTORS (ROMFORD) LTD?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRANGE DISTRIBUTORS (ROMFORD) LTD located?
| Registered Office Address | 22 High Street RM1 1HR Romford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANGE DISTRIBUTORS (ROMFORD) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GRANGE DISTRIBUTORS (ROMFORD) LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for GRANGE DISTRIBUTORS (ROMFORD) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Richard Barry Jones as a person with significant control on Dec 04, 2025 | 2 pages | PSC01 | ||
Cessation of Richard Barry Jones as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 156a Balgores Lane Gidea Park Romford Essex RM2 6BP to 22 High Street Romford RM1 1HR on Aug 05, 2020 | 1 pages | AD01 | ||
Change of details for Mr Robert Alexander Jones as a person with significant control on Mar 01, 2020 | 2 pages | PSC04 | ||
Notification of Richard Barry Jones as a person with significant control on Mar 01, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||
Cessation of Henry Colin Jones as a person with significant control on Mar 01, 2020 | 1 pages | PSC07 | ||
Notification of Robert Alexander Jones as a person with significant control on Mar 01, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Henry Colin Jones as a secretary on Mar 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Henry Colin Jones as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Director's details changed for Mr Robert Alexander Jones on Oct 04, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Alexander Jones on Oct 04, 2018 | 2 pages | CH01 | ||
Who are the officers of GRANGE DISTRIBUTORS (ROMFORD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Richard Barry | Director | High Street RM1 1HR Romford 22 England | United Kingdom | British | 137274710001 | |||||
| JONES, Robert Alexander | Director | High Street RM1 1HR Romford 22 England | England | English | 110480690001 | |||||
| JONES, Elaine Nelsie | Secretary | 2 The Pavilions Magazine Road SS3 9QA Shoeburyness Essex | British | 70674810002 | ||||||
| JONES, Henry Colin | Secretary | Balgores Lane Gidea Park RM2 6BP Romford 156a Essex | 174610470001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JONES, Elaine Nelsie | Director | 2 The Pavilions Magazine Road SS3 9QA Shoeburyness Essex | United Kingdom | British | 70674810002 | |||||
| JONES, Henry Colin | Director | Balgores Lane Gidea Park RM2 6BP Romford 156a Essex | United Kingdom | British | 70674830002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GRANGE DISTRIBUTORS (ROMFORD) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Barry Jones | Dec 04, 2025 | High Street RM1 1HR Romford 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Barry Jones | Mar 01, 2020 | High Street RM1 1HR Romford 22 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Alexander Jones | Mar 01, 2020 | High Street RM1 1HR Romford 22 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Henry Colin Jones | Apr 06, 2016 | Balgores Lane Gidea Park RM2 6BP Romford 156a Essex | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0