Grainger Pearl (salford) Limited NEWCASTLE UPON TYNE


Grainger Pearl (salford) Limited is a private limited company registered at Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE. Incorporated on 2017-09-13, this 6-year-old company is run by 4 directors and 1 secretary.
Director Henry G., appointed on 30 November 2022. Director Robert H., appointed on 29 October 2021. Director Helen G., appointed on 13 September 2017.
Switching the focus to secretaries, we can name: Adam M., appointed on 13 September 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-10-16 and the date for the next filing is 2024-10-30. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Grainger Pearl (salford) Limited Address / Contact

Office Address Citygate
Office Address2 St James' Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10959623
Date of Incorporation Wed, 13th Sep 2017
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Henry G.

Position: Director

Appointed: 30 November 2022

Robert H.

Position: Director

Appointed: 29 October 2021

Helen G.

Position: Director

Appointed: 13 September 2017

Adam M.

Position: Director

Appointed: 13 September 2017

Adam M.

Position: Secretary

Appointed: 13 September 2017

Toby A.

Position: Director

Appointed: 29 October 2021

Resigned: 30 November 2022

Andrew S.

Position: Director

Appointed: 04 May 2021

Resigned: 26 November 2021

Vanessa S.

Position: Director

Appointed: 13 September 2017

Resigned: 26 April 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Grainger Pearl Holdings Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grainger Pearl Holdings Limited

Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08031486
Notified on 13 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Monday 16th October 2023
filed on: 16th, October 2023
Free Download (3 pages)

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