Active
Company Information for GRANGER REIS LIMITED
SOUTH WING, 1 REDCLIFF STREET, BRISTOL, BS1 6NP,
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Company Registration Number
06447731
Private Limited Company
Active |
Company Name | |
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GRANGER REIS LIMITED | |
Legal Registered Office | |
SOUTH WING 1 REDCLIFF STREET BRISTOL BS1 6NP Other companies in BS2 | |
Company Number | 06447731 | |
---|---|---|
Company ID Number | 06447731 | |
Date formed | 2007-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB922215851 |
Last Datalog update: | 2024-05-05 11:54:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANGER REIS PTY LTD | NSW 2060 | Strike-off action in progress | Company formed on the 2013-03-20 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MILSOM |
||
BRADLEY JAMES GEORGE |
||
BENJAMIN HEWLETT |
||
EDWARD ALI MCQUILTON |
||
RICHARD MILSOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY KENDALL |
Director | ||
JOHN PETER JEWITT |
Director | ||
BENJAMIN JAMES HEWLETT |
Director | ||
EDWARD ALI MCQUILTON |
Director | ||
JARED JON SULLIVAN |
Director | ||
TONY RAYMOND HORNIK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANGERFIELD ES INTERNATIONAL LIMITED | Director | 2013-06-14 | CURRENT | 2013-05-02 | Dissolved 2014-12-30 | |
WANTOB LTD | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
GR ONLINE LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2015-11-10 | |
RODE PROPERTY MANAGEMENT LIMITED | Director | 2007-04-23 | CURRENT | 2004-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/01/24 FROM South Wing 1 Redcliff Street Bristol BS1 6NP England | ||
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MILSOM on 2024-01-30 | ||
Director's details changed for Mr Jamie William Page on 2024-01-30 | ||
Director's details changed for Mr Bradley James George on 2024-01-30 | ||
Director's details changed for Edward Ali Mcquilton on 2024-01-30 | ||
Director's details changed for Mr Richard Milsom on 2024-01-30 | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS ESMEé VAN DE PANNE-VERMOLEN | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HEWLETT | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE WILLIAM PAGE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Bradley James George on 2021-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM Vertigo Cheese Lane Bristol BS2 0JJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064477310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064477310002 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY KENDALL | |
CH01 | Director's details changed for Mr Bradley Geroge on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HEWLETT | |
AP01 | DIRECTOR APPOINTED MR BRADLEY GEROGE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER JEWITT | |
RES01 | ADOPT ARTICLES 16/10/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED LUCY KENDALL | |
AP01 | DIRECTOR APPOINTED EDWARD ALI MCQUILTON | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER JEWITT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HEWLETT | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HEWLETT | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCQUILTON | |
AR01 | 04/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 11/07/2012 | |
AP01 | DIRECTOR APPOINTED BENJAMIN JAMES HEWLETT | |
SH02 | SUB-DIVISION 11/07/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 11/07/2012 | |
SH01 | 11/07/12 STATEMENT OF CAPITAL GBP 120.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALI MCQUILTON / 19/03/2012 | |
AR01 | 04/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD ALI MCQUILTON | |
SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 108 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ | |
AR01 | 04/01/10 FULL LIST | |
AA | 26/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JARED SULLIVAN | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2ND FLOOR CASE HOUSE 85-89 HIGH STREET WALTON ON THAMES SURREY KT12 1DZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TONY HORNIK | |
288a | DIRECTOR APPOINTED TONY HORNIK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANGER REIS LIMITED
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COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |