GRAINGER EMPLOYEES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER EMPLOYEES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER EMPLOYEES LIMITED was incorporated 15 years ago on 19/01/2004 and has the registered number: 05019636. The accounts status is FULL and accounts are next due on 30/06/2020.

GRAINGER EMPLOYEES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects
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 30/09/2018 30/06/2020

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
GRAINGER LIMITED (until 05/03/2007)
CROSSCO (764) LIMITED (until 03/02/2004)

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
MR MARK JEREMY ROBSON Apr 1959 British Director 2005-01-17 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2005-01-20 UNTIL 2005-09-30 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-07 UNTIL 2014-01-31 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2004-01-19 UNTIL 2004-01-28 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2004-01-19 UNTIL 2004-01-28 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-18 UNTIL 2006-11-02 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2004-01-28 UNTIL 2015-12-31 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-01-28 UNTIL 2004-11-12 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-28 UNTIL 2005-01-14 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-01-28 UNTIL 2009-10-20 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2005-01-17 UNTIL 2007-06-30 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
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2005-01-19 UNTIL 2008-12-19 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2017-12-20 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2004-01-28 UNTIL 2008-12-22 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
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
BROMLEY NO 1 LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
BPT LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
CHRISDELL LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
DERWENT DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
CITY NORTH PROPERTIES LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
CITY NORTH GROUP LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
CROSSCO (NO. 103) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
BPT (ASSURED HOMES) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
CITY NORTH 5 LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
BROMLEY PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BROMLEY PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BROMLEY NO.1 HOLDINGS LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
WANSBECK LODGE MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
DERWENT NOMINEES (NO 2) LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
DRAX GROUP PLC SELBY Active GROUP 70100 - Activities of head offices
DERWENT DEVELOPMENTS (CURZON) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDLE MILL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
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CONNECTED LIVING LONDON (COCKFOSTERS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GEMINI RESOURCES (KROUSSOU) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CROSSWAY COMMUNICATIONS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
GRAINGER (HALLSVILLE BLOCK D1) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
FIRST FOR DENTAL SUPPLIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 86230 - Dental practice activities