GRAINGER (CLAPHAM) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
GRAINGER (CLAPHAM) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER (CLAPHAM) LIMITED was incorporated 18 years ago on 16/05/2001 and has the registered number: 04217612. The accounts status is FULL and accounts are next due on 30/06/2020.
GRAINGER (CLAPHAM) LIMITED was incorporated 18 years ago on 16/05/2001 and has the registered number: 04217612. The accounts status is FULL and accounts are next due on 30/06/2020.
GRAINGER (CLAPHAM) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 | 30/06/2020 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2175 LIMITED (until 04/09/2001)
DWSCO 2175 LIMITED (until 04/09/2001)
Returns Status
| Return - Last Made Up Date | Return - Next Due Date |
|---|---|
| 01/06/2016 | 29/06/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 | CURRENT |
| HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
| MICHAEL PAUL KEAVENEY | Dec 1967 | British | Director | 2018-06-05 | CURRENT |
| ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
| ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
| RICHARD JOHN EXLEY | Apr 1965 | British | Director | 2005-11-11 UNTIL 2007-07-13 | RESIGNED |
| ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2001-09-11 UNTIL 2015-12-31 | RESIGNED |
| GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Director | 2001-09-11 UNTIL 2006-11-02 | RESIGNED |
| STEPHEN DICKINSON | Oct 1934 | British | Director | 2001-09-11 UNTIL 2004-05-05 | RESIGNED |
| MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-12-07 UNTIL 2014-01-31 | RESIGNED |
| MR ANDREW JOHN SCRIVENER | Apr 1965 | British | Director | 2007-07-23 UNTIL 2008-12-19 | RESIGNED |
| ANDREW MICHAEL PRATT | Jul 1950 | British | Director | 2007-07-23 UNTIL 2010-12-31 | RESIGNED |
| MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2001-09-11 UNTIL 2009-10-20 | RESIGNED |
| MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2005-01-18 UNTIL 2009-01-22 | RESIGNED |
| JAMES FIELDER | Feb 1964 | British | Director | 2001-10-01 UNTIL 2006-04-30 | RESIGNED |
| SEAN ANTHONY SLADE | Oct 1964 | British | Director | 2001-10-01 UNTIL 2004-11-12 | RESIGNED |
| PETER CHRISTOPHER GEORGE SCHWERDT | Jun 1958 | British | Director | 2005-01-18 UNTIL 2007-06-30 | RESIGNED |
| MARK GREENWOOD | Apr 1959 | British | Director | 2010-12-07 UNTIL 2015-12-22 | RESIGNED |
| MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2004-01-26 UNTIL 2005-01-14 | RESIGNED |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2016-09-30 | RESIGNED |
| MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2010-12-07 UNTIL 2017-12-20 | RESIGNED |
| DWS DIRECTORS LIMITED | Nominee Director | 2001-05-16 UNTIL 2001-09-11 | RESIGNED | ||
| DWS SECRETARIES LIMITED | Nominee Secretary | 2001-05-16 UNTIL 2001-09-11 | RESIGNED | ||
| MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2003-10-01 UNTIL 2008-12-22 | RESIGNED |
| GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Secretary | 2001-09-11 UNTIL 2003-10-01 | RESIGNED |
| MICHAEL PATRICK WINDLE | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gip Limited | 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 |