DATEGRANGE LIMITED

Profile DATEGRANGE LIMITED

Actual on 01.03.2022
Company name
DATEGRANGE LIMITED
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Company number
02436178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 October 1989
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Tuesday, 31 January 2023 due by Monday, 13 February 2023

Last statement dated Monday, 31 January 2022

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
NO 4 CASTLE COURT 2, CASTLEGATE WAY, WEST MIDLANDS, DUDLEY, DY1 4RH
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PSC and Officers DATEGRANGE LIMITED

Officers

(as of 19.09.2020)

DUNN, Dianne
Status: Active
Appointed on: Monday, 03 August 2015
Correspondence address: 31 Great Western Way, Kingswinford, England, DY6 7BA
Role: Secretary
SWINDLEHURST, Peter James
Status: Active
Correspondence address: 20 Platform Road, Aston Fields, Bromsgrove, United Kingdom, Worcestershire, B60 3SN
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROMPTON, Louise Jane
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Monday, 03 August 2015
Correspondence address: 8 Silverdale, Edgmond, United Kingdom, Shropshire, TF10 8HS
Nationality: British
Role: Secretary
Occupation: Lecturer
SWINDLEHURST, John Anthony
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Monday, 07 February 2005
Correspondence address: 1 Aintree Road, Stratford Upon Avon, Warwickshire, CV37 9FL
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
THOMAS, Judith Anne
Status: Not active
Resigned on: Tuesday, 16 March 1999
Correspondence address: 9 Springfield Drive, Wheaton Aston, Stafford, Staffordshire, ST19 9PY
Role: Secretary
THOMAS, Judith Anne
Status: Not active
Resigned on: Tuesday, 16 March 1999
Correspondence address: 9 Springfield Drive, Wheaton Aston, Stafford, Staffordshire, ST19 9PY
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
SWINDLEHURST, Jim
Status: Not active
Resigned on: Tuesday, 28 November 2000
Correspondence address: 7 Redwing Rising, Galley Hill Farm, Guisborough, Cleveland, TS14 8PH
Nationality: British
Date of birth: October 1922
Role: Director
Occupation: Director
SWINDLEHURST, Peter James
Status: Not active
Appointed on: Wednesday, 07 April 1999
Resigned on: Tuesday, 28 November 2000
Correspondence address: 69 Walton House, Symphony Court, Birmingham, B16 8AF
Role: Secretary
LEFEVRE, Michael Thomas
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Wednesday, 18 April 2007
Correspondence address: 117 Woden Road East, Wednesbury, West Midlands, WS10 9RD
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Tech Manager
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Person with significant control

(as of 01.03.2022)

Peter James Swindlehurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71 Bromsgrove, United Kingdom, Worcestershire
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Peter James Swindlehurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Bromsgrove, United Kingdom, Worcestershire
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors