GRAINGER EUROPE (NO. 3) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
GRAINGER EUROPE (NO. 3) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER EUROPE (NO. 3) LIMITED was incorporated 18 years ago on 07/06/2005 and has the registered number: 05474301. The accounts status is FULL and accounts are next due on 30/06/2024.
GRAINGER EUROPE (NO. 3) LIMITED was incorporated 18 years ago on 07/06/2005 and has the registered number: 05474301. The accounts status is FULL and accounts are next due on 30/06/2024.
GRAINGER EUROPE (NO. 3) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 SOUTHPORT LIMITED (until 21/08/2007)
GRAINGER SOUTHPORT LIMITED (until 21/08/2007)
CROSSCO (878) LIMITED (until 02/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2022-03-25 | CURRENT |
ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2016-09-30 | RESIGNED |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2005-07-27 UNTIL 2008-12-22 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2005-07-27 UNTIL 2009-10-20 | RESIGNED |
MS DEBRA RACHEL YUDOLPH | Apr 1964 | British | Director | 2005-07-27 UNTIL 2007-08-09 | RESIGNED |
PETER CHRISTOPHER GEORGE SCHWERDT | Jun 1958 | British | Director | 2005-07-27 UNTIL 2007-06-30 | RESIGNED |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
MR MARK JEREMY ROBSON | Apr 1959 | British | Director | 2005-07-27 UNTIL 2007-08-09 | RESIGNED |
ANDREW MICHAEL PRATT | Jul 1950 | British | Director | 2007-07-23 UNTIL 2007-08-09 | RESIGNED |
PRIMA DIRECTOR LIMITED | Corporate Director | 2005-06-07 UNTIL 2005-07-27 | RESIGNED | ||
GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Director | 2005-07-27 UNTIL 2006-11-02 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2005-07-27 UNTIL 2015-12-31 | RESIGNED |
MR BRIAN AIDAN CRUMBLEY | Apr 1958 | British | Director | 2005-07-27 UNTIL 2005-09-30 | RESIGNED |
MR TOBY EDWARD AUSTIN | Aug 1972 | British | Director | 2021-10-29 UNTIL 2022-11-30 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2005-06-07 UNTIL 2005-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bpt Limited | 2022-12-01 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grainger Plc | 2016-04-06 - 2022-12-01 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |