GRAINGER (HORNSEY) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER (HORNSEY) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER (HORNSEY) LIMITED was incorporated 17 years ago on 25/06/2003 and has the registered number: 04810257. The accounts status is FULL and accounts are next due on 30/06/2021.

GRAINGER (HORNSEY) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2421 LIMITED (until 27/08/2003)

Confirmation Statements

Last Statement Next Statement Due
28/07/2020 11/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2005-01-18 UNTIL 2009-01-22 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-07 UNTIL 2014-01-31 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2004-03-25 UNTIL 2015-12-31 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-18 UNTIL 2006-11-02 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-03-25 UNTIL 2009-10-20 RESIGNED
RICHARD JOHN EXLEY Apr 1965 British Director 2005-11-11 UNTIL 2007-07-13 RESIGNED
JAMES FIELDER Feb 1964 British Director 2004-03-25 UNTIL 2006-04-30 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2017-12-20 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2004-08-05 UNTIL 2007-06-30 RESIGNED
MR ANDREW JOHN SCRIVENER Apr 1965 British Director 2007-07-23 UNTIL 2008-12-19 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-03-25 UNTIL 2004-11-12 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2003-06-25 UNTIL 2004-03-25 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2003-06-25 UNTIL 2004-03-25 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2004-03-25 UNTIL 2008-12-22 RESIGNED
MICHAEL PATRICK WINDLE British 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

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