Grainger (aldershot) Limited in St James Boulevard NEWCASTLE UPON TYNE - NE1 4JE

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Grainger (aldershot) Limited NEWCASTLE UPON TYNE

Grainger (aldershot) started in year 2011 as Private Limited Company with registration number 07540875. The Grainger (aldershot) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE.

Currently there are 4 directors in the the firm, namely Robert H., Michael K. and Adam M. and others. In addition one secretary - Adam M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael W. who worked with the the firm until 4 March 2016.

Grainger (aldershot) 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	07540875
Date of Incorporation	Wed, 23rd Feb 2011
Industry	Development of building projects
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Robert H.

Position: Director

Appointed: 21 March 2022

Michael K.

Position: Director

Appointed: 05 June 2018

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Andrew S.

Position: Director

Appointed: 04 May 2021

Resigned: 26 November 2021

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Peter C.

Position: Director

Appointed: 24 February 2011

Resigned: 31 January 2014

Mark G.

Position: Director

Appointed: 24 February 2011

Resigned: 22 December 2015

Michael W.

Position: Secretary

Appointed: 24 February 2011

Resigned: 04 March 2016

Andrew C.

Position: Director

Appointed: 24 February 2011

Resigned: 31 December 2015

Nicholas O.

Position: Director

Appointed: 24 February 2011

Resigned: 30 September 2016

Nicholas J.

Position: Director

Appointed: 24 February 2011

Resigned: 20 December 2017

Sean N.

Position: Director

Appointed: 23 February 2011

Resigned: 24 February 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Bpt Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Grainger Plc that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a public limited company (listed)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bpt Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00229269
Notified on	1 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grainger Plc

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

Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company (Listed)
Country registered	England & Wales
Place registered	Companies House
Registration number	00125575
Notified on	6 April 2016
Ceased on	1 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/10/18 director's details were changed filed on: 18th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/10/18 director's details were changed filed on: 18th, October 2023	officers	Free Download (2 pages)
CH01	On 2023/09/01 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, July 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2023/05/09 filed on: 9th, May 2023	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2022/12/01 filed on: 20th, December 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/12/01 filed on: 20th, December 2022	persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2021/09/30 filed on: 27th, May 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/03/21. filed on: 21st, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/26 filed on: 1st, December 2021	officers	Free Download (1 page)
CH01	On 2021/05/27 director's details were changed filed on: 27th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 15th, June 2021	accounts	Free Download (18 pages)
AP01	New director appointment on 2021/05/04. filed on: 7th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/23 filed on: 27th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/12 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/03/30 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2019/03/27 filed on: 27th, March 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (16 pages)
AP01	New director appointment on 2018/06/05. filed on: 5th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/23 filed on: 23rd, March 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/12/20 filed on: 21st, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 16th, June 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/02/24 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/09/30. filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 4th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 9th, May 2016	accounts	Free Download (13 pages)
AP03	On 2016/03/04, company appointed a new person to the position of a secretary filed on: 18th, March 2016	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2016/03/04 filed on: 18th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/11. filed on: 3rd, March 2016	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 2nd, March 2016	annual return	Free Download (7 pages)
MR01	Registration of charge 075408750001, created on 2016/02/17 filed on: 23rd, February 2016	mortgage	Free Download (24 pages)
AP01	New director appointment on 2015/12/31. filed on: 26th, January 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/22 filed on: 11th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/23 filed on: 26th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 4th, February 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 19th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/23 filed on: 25th, February 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/25	capital
TM01	Director's appointment terminated on 2014/02/25 filed on: 25th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 8th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/23 filed on: 26th, February 2013	annual return	Free Download (8 pages)
CH01	On 2012/09/29 director's details were changed filed on: 15th, November 2012	officers	Free Download (2 pages)
CH01	On 2012/08/13 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
CH01	On 2012/08/10 director's details were changed filed on: 10th, August 2012	officers	Free Download (2 pages)
CH01	On 2012/02/02 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 28th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/23 filed on: 2nd, March 2012	annual return	Free Download (17 pages)
AP01	New director appointment on 2011/03/22. filed on: 22nd, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/22. filed on: 22nd, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/21. filed on: 21st, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/14. filed on: 14th, March 2011	officers	Free Download (3 pages)
AP03	On 2011/03/14, company appointed a new person to the position of a secretary filed on: 14th, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/14. filed on: 14th, March 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/09/30, originally was 2012/02/28. filed on: 2nd, March 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/03/02 from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 2nd, March 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/02 filed on: 2nd, March 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2011	incorporation	Free Download (15 pages)

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