Grainger Enfranchisement No. 2 (2012) Limited in St James Boulevard NEWCASTLE UPON TYNE

Grainger Enfranchisement No. 2 (2012) Limited NEWCASTLE UPON TYNE

Grainger Enfranchisement No. 2 (2012) started in year 2012 as Private Limited Company with registration number 07985256. The Grainger Enfranchisement No. 2 (2012) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since Mon, 12th Mar 2012 Grainger Enfranchisement No. 2 (2012) Limited is no longer carrying the name Crossco (1271).

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

Grainger Enfranchisement No. 2 (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	07985256
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 (66 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 register of persons with significant control that own or have control over the company is made up of 1 name. As we found, 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 (1271)	March 12, 2012

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 1st Sep 2023 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 1st Sep 2023 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 4th May 2023 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 20th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 3rd May 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AP01	On Fri, 25th Mar 2022 new director was appointed. filed on: 25th, March 2022	officers	Free Download (2 pages)
CH01	On Thu, 27th May 2021 director's details were changed filed on: 27th, August 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
TM01	Fri, 23rd Apr 2021 - the day director's appointment was terminated filed on: 27th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 16th Apr 2020 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 20th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 9th Apr 2019 filed on: 9th, April 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 4th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 5th Apr 2018 filed on: 5th, April 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 24th Mar 2017 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AP01	On Fri, 30th Sep 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 4th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
AP03	New secretary appointment on Fri, 4th Mar 2016 filed on: 18th, March 2016	officers	Free Download (3 pages)
TM02	Fri, 4th Mar 2016 - the day secretary's appointment was terminated filed on: 18th, March 2016	officers	Free Download (2 pages)
AP01	On Thu, 11th Feb 2016 new director was appointed. filed on: 4th, March 2016	officers	Free Download (3 pages)
TM01	Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 31st Dec 2015 new director was appointed. filed on: 26th, January 2016	officers	Free Download (3 pages)
AP01	On Thu, 31st Dec 2015 new director was appointed. filed on: 26th, January 2016	officers	Free Download (3 pages)
TM01	Tue, 22nd Dec 2015 - the day director's appointment was terminated filed on: 11th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th May 2014: 1.00 GBP	capital
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 12th Mar 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (3 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (3 pages)
AP03	New secretary appointment on Wed, 21st Mar 2012 filed on: 21st, March 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 14th Mar 2012. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 14th, March 2012	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Sun, 30th Sep 2012 filed on: 14th, March 2012	accounts	Free Download (1 page)
TM01	Wed, 14th Mar 2012 - the day director's appointment was terminated filed on: 14th, March 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2012	incorporation	Free Download (15 pages)
MODEL ARTICLES	Model articles adopted	incorporation
CERTNM	Company name changed crossco (1271) LIMITEDcertificate issued on 12/03/12 filed on: 12th, March 2012	change of name	Free Download (3 pages)
RES15	Resolution on Mon, 12th Mar 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name

Grainger Enfranchisement No. 2 (2012) Limited NEWCASTLE UPON TYNE

Grainger Enfranchisement No. 2 (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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