Lone Star Grange Limited

Active04496581 Private limited company
Incorporated
26 July 2002 (24 years)
Previously known as
Grange Gaskets (Bradford) Limited (until 15 November 2006)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
West Midlands
Address
Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2021
British
Born March 1975 (51)
Director · Appointed 1 August 2005
British
Born November 1969
Officer history (24 former)
16 August 2024
Resigned Robertson, Zoe Sheila as Secretary
11 April 2024
Resigned Lawton, Philip James as Director
11 April 2024
Resigned Lawton, Philip James as Secretary
11 April 2024
Appointed Robertson, Zoe Sheila as Secretary
8 March 2023
Resigned Diamond, Steven John as Director
8 March 2023
Appointed Lawton, Philip James as Director
7 May 2021
Appointed Ainsworth, Jonathan Mark as Director
7 April 2021
Resigned Mathilakath, Santosh as Director
18 February 2019
Resigned Hebden, Craig as Director
3 February 2014
Appointed Mathilakath, Santosh as Director
31 August 2013
Resigned Swales, Trevor James as Director
31 July 2013
Resigned Tennant, David as Director
2 May 2013
Appointed Diamond, Steven John as Director
1 April 2013
Resigned Stock, Michael John as Director
15 March 2012
Appointed Stock, Michael John as Director
31 December 2011
Resigned Leach, Terence Michael as Director
15 August 2011
Appointed Swales, Trevor James as Director
27 June 2011
Resigned Dunkinson, Ian as Director
4 February 2011
Resigned Katosic, James Steven as Director
30 November 2010
Resigned Sitek, Antony James as Director
1 September 2010
Appointed Dunkinson, Ian as Director
1 September 2010
Resigned Stein, Peter as Director
27 August 2009
Resigned Stennett, Allan as Director
31 July 2009
Resigned Mason, Terence Victor as Director
30 July 2009
Appointed Stein, Peter as Director
30 July 2009
Appointed Katosic, James Steven as Director
8 February 2008
Appointed Lawton, Philip James as Secretary
8 February 2008
Resigned Sykes, John Reginald as Secretary
22 May 2007
Appointed Hebden, Craig as Director
22 May 2007
Appointed Tennant, David as Director
22 May 2007
Appointed Leach, Terence Michael as Director
21 May 2007
Resigned Ross, Bruce Legendre as Director
21 May 2007
Resigned Clarke, Dwayne Edward as Director
21 May 2007
Resigned Colvert, Scott Harvey as Director
25 April 2007
Appointed Mason, Terence Victor as Director
25 April 2007
Appointed Stennett, Allan as Director
3 July 2006
Appointed Clarke, Dwayne Edward as Director
3 July 2006
Appointed Colvert, Scott Harvey as Director
3 July 2006
Appointed Ross, Bruce Legendre as Director
1 August 2005
Appointed Whiteman, Stewart Paul as Director
5 December 2003
5 December 2003
Appointed Sykes, John Reginald as Secretary
5 December 2003
Resigned Seadon, Richard as Secretary
15 August 2002
Appointed Seadon, Richard as Secretary
15 August 2002
Appointed Sitek, Antony James as Director
15 August 2002
15 August 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
15 August 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
26 July 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
26 July 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 6011438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates26 July 2026
6 October 2025Accounts for a dormant company31 December 2024
28 July 2025Confirmation statement with no updates26 July 2025
9 October 2024Accounts for a dormant company31 December 2023
16 August 2024Termination of appointment of a secretary
Show all recent filings

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