Grainger Enfranchisement No. 1 (2012) Limited in St James Boulevard NEWCASTLE UPON TYNE

Grainger Enfranchisement No. 1 (2012) Limited NEWCASTLE UPON TYNE

Founded in 2012, Grainger Enfranchisement No. 1 (2012), classified under reg no. 07985221 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 12 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2012-03-12 Grainger Enfranchisement No. 1 (2012) Limited is no longer carrying the name Crossco (1270).

At the moment there are 3 directors in the the company, namely Robert H., Adam M. and Helen G.. In addition one secretary - Adam M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael W. who worked with the the company until 4 March 2016.

Grainger Enfranchisement No. 1 (2012) 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	07985221
Date of Incorporation	Mon, 12th Mar 2012
Industry	Development of building projects
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Robert H.

Position: Director

Appointed: 25 March 2022

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Nicholas O.

Position: Director

Appointed: 31 December 2015

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 14 March 2012

Resigned: 04 March 2016

Mark G.

Position: Director

Appointed: 14 March 2012

Resigned: 22 December 2015

Andrew C.

Position: Director

Appointed: 14 March 2012

Resigned: 31 December 2015

Sean N.

Position: Director

Appointed: 12 March 2012

Resigned: 14 March 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Atlantic Metropolitan (U.k.) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified 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.

Atlantic Metropolitan (U.K.) Limited

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

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	01628078
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

Crossco (1270)	March 12, 2012

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 14th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 14th, March 2024	accounts	Free Download (6 pages)
CH01	On 2023-09-01 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-04 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 20th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-04-25 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-03-25 filed on: 25th, March 2022	officers	Free Download (2 pages)
CH01	On 2021-05-27 director's details were changed filed on: 27th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2021-04-23 filed on: 27th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-20 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-04-16 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 20th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-04-09 filed on: 9th, April 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 31st, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-04-05 filed on: 5th, April 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-03-24 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 4th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-30 filed on: 4th, October 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-12 with full list of members filed on: 24th, March 2016	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on 2016-03-04 filed on: 18th, March 2016	officers	Free Download (2 pages)
AP03	On 2016-03-04 - new secretary appointed filed on: 18th, March 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-02-11 filed on: 4th, March 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-12-31 filed on: 26th, January 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-31 filed on: 26th, January 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-12-22 filed on: 11th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-12 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-12 with full list of members filed on: 2nd, May 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 14th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-12 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AP03	On 2012-03-21 - new secretary appointed filed on: 21st, March 2012	officers	Free Download (4 pages)
AP01	New director was appointed on 2012-03-21 filed on: 21st, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-21 filed on: 21st, March 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2013-03-31 to 2012-09-30 filed on: 14th, March 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2012-03-14 filed on: 14th, March 2012	address	Free Download (1 page)
TM01	Director appointment termination date: 2012-03-14 filed on: 14th, March 2012	officers	Free Download (1 page)
CERTNM	Company name changed crossco (1270) LIMITEDcertificate issued on 12/03/12 filed on: 12th, March 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-03-12	change of name
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 12th, March 2012	incorporation	Free Download (15 pages)

Grainger Enfranchisement No. 1 (2012) Limited NEWCASTLE UPON TYNE

Grainger Enfranchisement No. 1 (2012) Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Adam M.

Adam M.

Helen G.

Vanessa S.

Nicholas O.

Michael W.

Mark G.

Andrew C.

Sean N.

People with significant control

Company previous names

Company filings

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