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 16 years ago on 08/01/2003 and has the registered number: 04630928. The accounts status is FULL and accounts are next due on 30/06/2020.

GRAINGER TRUST LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

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
TYNE & WEAR
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
GRAINGER EMPLOYEES LIMITED (until 05/03/2007)
DERWENT NOMINEES (NO 1) LIMITED (until 29/11/2006)

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 DEBORAH FRANCES SHACKLETON Sep 1952 British Director 2012-10-01 CURRENT
MR MARK JEREMY ROBSON Apr 1959 British Director 2017-11-27 CURRENT
GINA AMOH Aug 1959 British Director 2012-10-01 CURRENT
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2018-07-02 CURRENT
CALUM MERCER Oct 1965 British Director 2012-10-01 CURRENT
MR PAUL MCGOWAN Dec 1969 British Director 2018-04-09 CURRENT
MRS RODICA DAMIAN Secretary 2016-09-21 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2003-01-08 UNTIL 2003-02-06 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2003-01-08 UNTIL 2003-02-06 RESIGNED
MR JOHN BERESFORD Nov 1972 British Director 2012-09-28 UNTIL 2017-12-22 RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director 2003-02-06 UNTIL 2005-01-20 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 NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2012-09-28 UNTIL 2017-11-27 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2012-09-28 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 2003-02-06 UNTIL 2009-02-10 RESIGNED
ANDREW DAVID JAMES Dec 1946 British Director 2003-02-06 UNTIL 2007-01-31 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
MRS LAURE DUHOT Oct 1961 French Director 2012-09-28 UNTIL 2016-09-30 RESIGNED
RICHARD JOHN EXLEY Apr 1965 British Director 2005-11-11 UNTIL 2007-07-13 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2005-01-14 RESIGNED
MR MARK CHRISTOPHER FLEETWOOD Jan 1980 British Director 2016-11-30 UNTIL 2018-06-08 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 2003-02-06 UNTIL 2003-10-01 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-18 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
ADAM MCGHIN Secretary 2016-03-04 UNTIL 2016-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Housing & Developments 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

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