GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07985221. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07985221. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED - NEWCASTLE UPON TYNE
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
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1270) LIMITED (until 12/03/2012)
CROSSCO (1270) LIMITED (until 12/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2022-03-25 | CURRENT |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2015-12-31 UNTIL 2016-09-30 | RESIGNED |
MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2012-03-12 UNTIL 2012-03-14 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 2012-03-14 UNTIL 2015-12-22 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2012-03-14 UNTIL 2015-12-31 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2012-03-14 UNTIL 2016-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantic Metropolitan (U.K.) 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 |