Grainger Employees Limited NEWCASTLE UPON TYNE


Founded in 2004, Grainger Employees, classified under reg no. 05019636 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2019/09/30. Since 2007/03/05 Grainger Employees Limited is no longer carrying the name Grainger.

Currently there are 4 directors in the the firm, namely Eliza P., Adam M. and Vanessa S. and others. In addition one secretary - Adam M. - 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.

Grainger Employees 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 05019636
Date of Incorporation Mon, 19th Jan 2004
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th September
Company age 17 years old
Account next due date Wed, 30th Jun 2021 (54 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 23rd Jul 2021 (2021-07-23)
Last confirmation statement dated Thu, 9th Jul 2020

Company staff

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Vanessa S.

Position: Director

Appointed: 11 February 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Mark G.

Position: Director

Appointed: 07 December 2010

Resigned: 22 December 2015

Peter C.

Position: Director

Appointed: 07 December 2010

Resigned: 31 January 2014

Nicholas J.

Position: Director

Appointed: 07 December 2010

Resigned: 20 December 2017

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew P.

Position: Director

Appointed: 23 July 2007

Resigned: 31 December 2010

Brian C.

Position: Director

Appointed: 20 January 2005

Resigned: 30 September 2005

Debra Y.

Position: Director

Appointed: 19 January 2005

Resigned: 19 December 2008

Geoffrey D.

Position: Director

Appointed: 18 January 2005

Resigned: 02 November 2006

Peter S.

Position: Director

Appointed: 17 January 2005

Resigned: 30 June 2007

Mark R.

Position: Director

Appointed: 17 January 2005

Resigned: 30 April 2019

Marie G.

Position: Secretary

Appointed: 28 January 2004

Resigned: 22 December 2008

Sean S.

Position: Director

Appointed: 28 January 2004

Resigned: 12 November 2004

Michael W.

Position: Director

Appointed: 28 January 2004

Resigned: 14 January 2005

Andrew C.

Position: Director

Appointed: 28 January 2004

Resigned: 31 December 2015

Rupert D.

Position: Director

Appointed: 28 January 2004

Resigned: 20 October 2009

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 19 January 2004

Resigned: 28 January 2004

Prima Director Limited

Position: Corporate Director

Appointed: 19 January 2004

Resigned: 28 January 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Grainger Plc from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a public limited company (listed)", 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 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grainger March 5, 2007
Crossco (764) February 3, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Full accounts for the period ending 2019/09/30
filed on: 2nd, July 2020
Free Download (24 pages)

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