GRAINGER EUROPE (NO. 4) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
GRAINGER EUROPE (NO. 4) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER EUROPE (NO. 4) LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: 06352297. The accounts status is FULL and accounts are next due on 30/06/2024.
GRAINGER EUROPE (NO. 4) LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: 06352297. The accounts status is FULL and accounts are next due on 30/06/2024.
GRAINGER EUROPE (NO. 4) 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:
CROSSCO (1053) LIMITED (until 21/09/2007)
CROSSCO (1053) LIMITED (until 21/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
STEVEN BUTLER | Apr 1978 | British | Director | 2012-05-18 | CURRENT |
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 |
MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2010-12-06 UNTIL 2017-12-20 | RESIGNED |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2007-09-21 UNTIL 2008-12-22 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
MARK GREENWOOD | Apr 1959 | British | Director | 2010-12-06 UNTIL 2015-12-22 | RESIGNED |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2012-11-23 UNTIL 2016-09-30 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2012-11-21 | RESIGNED |
ADAM MCGHIN | Feb 1978 | British | Director | 2012-05-03 UNTIL 2012-11-23 | RESIGNED |
PRIMA DIRECTOR LIMITED | Corporate Director | 2007-08-24 UNTIL 2007-09-21 | RESIGNED | ||
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2007-09-21 UNTIL 2015-12-31 | RESIGNED |
MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2007-09-21 UNTIL 2009-10-20 | RESIGNED |
MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-12-06 UNTIL 2014-01-31 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-08-24 UNTIL 2007-09-21 | 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 |