Grainger Europe Limited in St James' Boulevard NEWCASTLE UPON TYNE

Grainger Europe Limited NEWCASTLE UPON TYNE

Founded in 2004, Grainger Europe, classified under reg no. 05299283 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2005-01-28 Grainger Europe Limited is no longer carrying the name Crossco (844).

At the moment there are 4 directors in the the company, namely Robert H., Richard F. and Adam M. and others. In addition one secretary - Adam M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grainger Europe 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	05299283
Date of Incorporation	Mon, 29th Nov 2004
Industry	Activities of head offices
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Robert H.

Position: Director

Appointed: 25 March 2022

Richard F.

Position: Director

Appointed: 24 October 2016

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

Peter C.

Position: Director

Appointed: 07 December 2010

Resigned: 31 January 2014

Mark G.

Position: Director

Appointed: 07 December 2010

Resigned: 22 December 2015

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

Marie G.

Position: Director

Appointed: 30 August 2006

Resigned: 18 December 2008

Michael W.

Position: Director

Appointed: 27 May 2005

Resigned: 22 January 2009

Rupert D.

Position: Director

Appointed: 31 January 2005

Resigned: 20 October 2009

Marie G.

Position: Secretary

Appointed: 31 January 2005

Resigned: 22 December 2008

Andrew C.

Position: Director

Appointed: 31 January 2005

Resigned: 31 December 2015

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 29 November 2004

Resigned: 31 January 2005

Prima Director Limited

Position: Corporate Director

Appointed: 29 November 2004

Resigned: 31 January 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Grainger Plc from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Crossco (844)	January 28, 2005

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, July 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, July 2023	resolution	Free Download (1 page)
SH19	Statement of Capital on 2023-07-27: 1.00 GBP filed on: 27th, July 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 27th, July 2023	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 5th, July 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 5th, July 2023	accounts	Free Download (176 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 15th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 2nd, July 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 6th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 11th, July 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 27th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 17th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 22nd, October 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 17th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 27th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 19th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 23rd, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-23: 568547.00 GBP	capital
AA	Full accounts data made up to 2012-09-30 filed on: 18th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 9th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 1st, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 11th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 3rd, March 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 20th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 9th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-10-07 filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, January 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-28 filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-28 filed on: 28th, November 2006	annual return	Free Download (3 pages)
123	Nc inc already adjusted 31/08/06 filed on: 9th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, November 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, November 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, November 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 31/08/06 filed on: 9th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, November 2006	resolution	Free Download (1 page)
88(2)R	Alloted 568546 shares on 1982-08-31. Value of each share 1 £. filed on: 27th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 568546 shares on 1982-08-31. Value of each share 1 £. filed on: 27th, September 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 20th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 20th, September 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 29th, November 2004	incorporation	Free Download (15 pages)

Grainger Europe Limited NEWCASTLE UPON TYNE

Grainger Europe Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Richard F.

Adam M.

Adam M.

Helen G.

Vanessa S.

Peter C.

Mark G.

Nicholas J.

Nicholas O.

Michael W.

Marie G.

Michael W.

Rupert D.

Marie G.

Andrew C.

Prima Secretary Limited

Prima Director Limited

People with significant control

Company previous names

Company filings

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