Grainger (aldershot) started in year 2011 as Private Limited Company with registration number 07540875. The Grainger (aldershot) company has been functioning successfully for fourteen 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 Sapna F., Robert H. and Michael K. and others. In addition one secretary - Sapna F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Citygate |
Office Address2 | St James Boulevard |
Town | Newcastle Upon Tyne |
Post code | NE1 4JE |
Country of origin | United Kingdom |
Registration Number | 07540875 |
Date of Incorporation | Wed, 23rd Feb 2011 |
Industry | Development of building projects |
End of financial Year | 30th September |
Company age | 14 years old |
Account next due date | Sun, 30th Jun 2024 (375 days after) |
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 |
Position: Secretary
Appointed: 30 September 2024
Position: Director
Appointed: 30 September 2024
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 05 June 2018
Position: Director
Appointed: 31 December 2015
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 |
Type | Category | Free download | |
---|---|---|---|
AP03 |
On 2024/09/30, company appointed a new person to the position of a secretary filed on: 15th, October 2024 |
officers | Free Download (2 pages) |
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