GRAINGER LAND & REGENERATION LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
GRAINGER LAND & REGENERATION LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
GRAINGER LAND & REGENERATION LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245541. The accounts status is FULL and accounts are next due on 30/06/2024.
GRAINGER LAND & REGENERATION LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245541. The accounts status is FULL and accounts are next due on 30/06/2024.
GRAINGER LAND & REGENERATION LIMITED - TYNE & WEAR
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 | 30/09/2022 | 30/06/2024 |
Registered Office
CITYGATE ST JAMES BOULEVARD
TYNE & WEAR
NE1 4JE
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (828) LIMITED (until 20/10/2004)
CROSSCO (828) LIMITED (until 20/10/2004)
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 |
---|---|---|---|---|---|
MR STEVEN ROSS CLARK | Jan 1979 | British | Director | 2022-03-25 | CURRENT |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2021-11-08 | CURRENT |
MICHAEL PAUL KEAVENEY | Dec 1967 | British | Director | 2019-03-13 | CURRENT |
ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
STEVEN BUTLER | Apr 1978 | British | Director | 2021-05-24 | CURRENT |
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2004-10-18 UNTIL 2009-10-20 | RESIGNED |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2004-10-18 UNTIL 2008-12-22 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2005-01-17 UNTIL 2009-01-22 | RESIGNED |
RICHARD JOHN EXLEY | Apr 1965 | British | Director | 2005-11-11 UNTIL 2007-07-13 | RESIGNED |
MR ANDREW JOHN SCRIVENER | Apr 1965 | British | Director | 2007-07-23 UNTIL 2008-12-19 | RESIGNED |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
ANDREW PHILIP SAUNDERSON | Sep 1975 | British | Director | 2018-01-02 UNTIL 2021-11-26 | 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 |
ANDREW DAVID JAMES | Dec 1946 | British | Director | 2004-10-18 UNTIL 2007-01-31 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 2010-12-07 UNTIL 2015-12-22 | RESIGNED |
JAMES FIELDER | Feb 1964 | British | Director | 2005-01-17 UNTIL 2006-04-30 | RESIGNED |
STEPHEN DICKINSON | Oct 1934 | British | Director | 2005-01-17 UNTIL 2009-02-10 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2004-10-18 UNTIL 2015-12-31 | RESIGNED |
MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-12-06 UNTIL 2014-01-31 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2004-09-29 UNTIL 2004-10-18 | RESIGNED | ||
PRIMA DIRECTOR LIMITED | Corporate Director | 2004-09-29 UNTIL 2004-10-18 | 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 Right to appoint and remove directors |
|
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 |