GRAINGER TRUST LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
GRAINGER TRUST LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER TRUST LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630928. The accounts status is FULL and accounts are next due on 30/06/2024.
GRAINGER TRUST LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630928. The accounts status is FULL and accounts are next due on 30/06/2024.
GRAINGER TRUST LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
TYNE & WEAR
NE1 4JE
This Company Originates in : United Kingdom
Previous trading names include:
GRAINGER EMPLOYEES LIMITED (until 05/03/2007)
GRAINGER EMPLOYEES LIMITED (until 05/03/2007)
DERWENT NOMINEES (NO 1) LIMITED (until 29/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DIANE LINDA HART | Jan 1965 | British | Director | 2022-07-01 | CURRENT |
MR PAUL MCGOWAN | Dec 1969 | British | Director | 2018-04-09 | CURRENT |
MR KURT CHRISTOPHER MUELLER | Mar 1983 | British | Director | 2022-06-01 | CURRENT |
SHARON PEARCE | Feb 1967 | British | Director | 2020-04-30 | CURRENT |
MR COLIN SHERRIFF | Aug 1951 | British | Director | 2020-09-30 | CURRENT |
MRS RODICA DAMIAN | Secretary | 2016-09-21 | CURRENT | ||
MR HENRY BARNABY GERVAISE-JONES | Jun 1980 | British | Director | 2023-01-26 | CURRENT |
ADAM MCGHIN | Secretary | 2016-03-04 UNTIL 2016-09-21 | RESIGNED | ||
CALUM MERCER | Oct 1965 | British | Director | 2012-10-01 UNTIL 2019-09-30 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2012-09-28 | RESIGNED |
MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2004-01-26 UNTIL 2005-01-14 | RESIGNED |
MR MANPREET DILLON | Jun 1969 | British | Director | 2019-04-30 UNTIL 2021-05-21 | RESIGNED |
MRS DEBORAH FRANCES SHACKLETON | Sep 1952 | British | Director | 2012-10-01 UNTIL 2021-09-30 | RESIGNED |
MR MARK JEREMY ROBSON | Apr 1959 | British | Director | 2017-11-27 UNTIL 2019-04-30 | RESIGNED |
SEAN ANTHONY SLADE | Oct 1964 | British | Director | 2004-05-05 UNTIL 2004-11-12 | RESIGNED |
MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2005-01-20 UNTIL 2009-01-22 | RESIGNED |
RICHARD JOHN EXLEY | Apr 1965 | British | Director | 2005-11-11 UNTIL 2007-07-13 | RESIGNED |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2003-10-01 UNTIL 2008-12-18 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Secretary | 2003-02-06 UNTIL 2003-10-01 | RESIGNED |
MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2012-09-28 UNTIL 2017-11-27 | RESIGNED |
ANDREW DAVID JAMES | Dec 1946 | British | Director | 2003-02-06 UNTIL 2007-01-31 | RESIGNED |
MR MARK CHRISTOPHER FLEETWOOD | Jan 1980 | British | Director | 2016-11-30 UNTIL 2018-06-08 | RESIGNED |
PRIMA DIRECTOR LIMITED | Corporate Director | 2003-01-08 UNTIL 2003-02-06 | RESIGNED | ||
ROBERT HENRY DICKINSON | May 1934 | British | Director | 2003-02-06 UNTIL 2005-01-20 | RESIGNED |
MRS LAURE DUHOT | Oct 1961 | French | Director | 2012-09-28 UNTIL 2016-09-30 | RESIGNED |
STEPHEN DICKINSON | Oct 1934 | British | Director | 2003-02-06 UNTIL 2009-02-10 | RESIGNED |
MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2003-02-06 UNTIL 2009-10-20 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2003-02-06 UNTIL 2012-09-28 | RESIGNED |
MR JOHN BERESFORD | Nov 1972 | British | Director | 2012-09-28 UNTIL 2017-12-22 | RESIGNED |
MR TOBY EDWARD AUSTIN | Aug 1972 | British | Director | 2018-07-02 UNTIL 2022-11-30 | RESIGNED |
GINA AMOH | Aug 1959 | British | Director | 2012-10-01 UNTIL 2020-09-30 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2003-01-08 UNTIL 2003-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantic Metropolitan (U.K.) Limited | 2023-06-12 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Grainger Housing & Developments Limited | 2016-04-06 - 2023-06-12 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |