GRANGE SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
GRANGE SOLAR LIMITED
COMPANY NUMBER
07516155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/02/2011
(13 years and 9 months old)
WEBSITE
CONSTANTINEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/02/2011
22/07/2015
TGC SOLAR 80 LIMITED
WEST SUSSEX
RH6 0PA
2nd Floor 2, City Place
Beehive Ring Road
London Gatwick Airport
Gatwick, West Sussex
RH6 0PA
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 |
|---|---|---|
| BLUEFIELD SIF INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRANGE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANGE SOLAR 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 SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANGE SOLAR 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 |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 9 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
11/12/2017 - Present (6 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
03/02/2011 - Present (13 years and 9 months) Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
|
17/02/2014 - 21/01/2016 (1 years and 11 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 23/03/2020 | Helen Ruth Down (923352735) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | Michael Antony Rand (914257149) has left the board |
| 15/12/2017 | New Board Member Luke James Brandon Roberts (924114957) Appointed |
| 21/11/2017 | New Accounts filed |
| 23/06/2017 | Helen Ruth Down (923352821) has left the board |
| 23/06/2017 | New Board Member Helen Ruth Down (923352735) Appointed |
| 16/06/2017 | New Board Member Helen Ruth Down (923352821) Appointed |
| 15/03/2017 | William Richard Morris (918927771) has left the board |
| 13/02/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 10/02/2016 | New Board Member William Richard Morris (918927771) Appointed |
| 10/02/2016 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 10/02/2016 | Neil Wood (920477820) has left the board |
| 10/02/2016 | William Richard Morris (920477747) has left the board |
| 10/02/2016 | New Board Member William Richard Morris (918927771) Appointed |
| 10/02/2016 | Neil Wood (920477820) has left the board |
| 10/02/2016 | William Richard Morris (920477747) has left the board |
| 05/02/2016 | New Board Member William Richard Morris (920477747) Appointed |
| 05/02/2016 | New Board Member Michael Antony Rand (914257149) Appointed |
| 05/02/2016 | New Board Member Neil Wood (920477820) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Neil Wood (920477820) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Roy Melville Amner (918533027) has left the board |
| 05/02/2016 | Benjamin Malcolm Quentin Cosh (912661634) has left the board |
| 05/02/2016 | Robert Charles Denman (911563836) has left the board |
| 05/02/2016 | New Board Member William Richard Morris (920477747) Appointed |
| 05/02/2016 | New Board Member Michael Antony Rand (914257149) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Robert Charles Denman (911563836) has left the board |
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