GRAINGER (LONDON) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER (LONDON) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER (LONDON) LIMITED was incorporated 38 years ago on 29/04/1985 and has the registered number: 01909132. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GRAINGER (LONDON) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2017-12-20 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-05-31 UNTIL 2003-10-01 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-22 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Secretary RESIGNED
STEPHEN DICKINSON Oct 1934 British Director RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-07 UNTIL 2014-01-31 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Director RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
MR IAN JOICEY DICKINSON Dec 1921 British Director RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-05-05 UNTIL 2009-10-20 RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1997-05-20 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BROMLEY NO 1 LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BPT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GRAINGER UPMINSTER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
FRINCON HOLDINGS LIMITED LONDON ... DORMANT 41100 - Development of building projects
GRAINGER (SAMUEL) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CITY PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
EKACROFT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER RES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FRINCON HOLDINGS 1986 LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
GRAINGER (PEACHEY NUMBER 2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BPT (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GRAINGER MCKAY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PIMLICO PLACE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HAMSARD 2518 LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIDGEWATER (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
APPLEY SALISBURY PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FASIDE ESTATES LIMITED PERTH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
ATHENAEUM DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AURA NEWCASTLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
ANGLESEA TERRACE ORTHODONTIC PRACTICE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BASTION SECURITY PRODUCTS LTD. NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BEECH DENTAL CARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 86230 - Dental practice activities
ADOPTER LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
GRACEAH LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
KENILWORTH CREATIONS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
MEJW LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate