Grainger Europe (no. 3) Limited in St James Boulevard NEWCASTLE UPON TYNE

Grainger Europe (no. 3) Limited NEWCASTLE UPON TYNE

Grainger Europe (no. 3) started in year 2005 as Private Limited Company with registration number 05474301. The Grainger Europe (no. 3) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since August 21, 2007 Grainger Europe (no. 3) Limited is no longer carrying the name Grainger Southport.

At present 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 present 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 (no. 3) 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	05474301
Date of Incorporation	Tue, 7th Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	19 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	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 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

Toby A.

Position: Director

Appointed: 29 October 2021

Resigned: 30 November 2022

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

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: 09 August 2007

Debra Y.

Position: Director

Appointed: 27 July 2005

Resigned: 09 August 2007

Andrew C.

Position: Director

Appointed: 27 July 2005

Resigned: 31 December 2015

Geoffrey D.

Position: Director

Appointed: 27 July 2005

Resigned: 02 November 2006

Marie G.

Position: Secretary

Appointed: 27 July 2005

Resigned: 22 December 2008

Rupert D.

Position: Director

Appointed: 27 July 2005

Resigned: 20 October 2009

Mark R.

Position: Director

Appointed: 27 July 2005

Resigned: 09 August 2007

Brian C.

Position: Director

Appointed: 27 July 2005

Resigned: 30 September 2005

Peter S.

Position: Director

Appointed: 27 July 2005

Resigned: 30 June 2007

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 07 June 2005

Resigned: 27 July 2005

Prima Director Limited

Position: Corporate Director

Appointed: 07 June 2005

Resigned: 27 July 2005

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Bpt Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified 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. Another one in the persons with significant control register is Grainger Plc that put Newcastle Upon Tyne, United Kingdom as the official 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

Company previous names

Grainger Southport	August 21, 2007
Crossco (878)	August 2, 2005

Company filings

Filing category

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

Type		Category	Free download
CH01	On September 1, 2023 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 30th, March 2023	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on November 30, 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, June 2022	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/04/22 filed on: 9th, June 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, June 2022	resolution	Free Download (1 page)
SH19	Capital declared on June 9, 2022: 1.00 GBP filed on: 9th, June 2022	capital	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 30th, May 2022	accounts	Free Download (17 pages)
AP01	On March 25, 2022 new director was appointed. filed on: 25th, March 2022	officers	Free Download (2 pages)
AP01	On October 29, 2021 new director was appointed. filed on: 29th, October 2021	officers	Free Download (2 pages)
CH01	On May 27, 2021 director's details were changed filed on: 27th, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 15th, June 2021	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on April 23, 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 3rd, July 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 13th, May 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (15 pages)
AP01	On September 30, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 27th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 27, 2016: 8017906.00 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 17th, June 2016	accounts	Free Download (13 pages)
AP03	Appointment (date: March 4, 2016) of a secretary filed on: 18th, March 2016	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 4, 2016 filed on: 18th, March 2016	officers	Free Download (2 pages)
AP01	On February 11, 2016 new director was appointed. filed on: 4th, March 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	On December 31, 2015 new director was appointed. filed on: 26th, January 2016	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 26, 2015: 8017906.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 23, 2014: 8017906.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 1st, July 2013	accounts	Free Download (13 pages)
CH01	On September 29, 2012 director's details were changed filed on: 15th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 9th, October 2012	annual return	Free Download (5 pages)
CH01	On August 10, 2012 director's details were changed filed on: 10th, August 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (13 pages)
CH01	On December 22, 2011 director's details were changed filed on: 23rd, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 11th, October 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2011	resolution	Free Download (10 pages)
CH01	On May 17, 2011 director's details were changed filed on: 24th, May 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 17th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 8th, October 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 30th, September 2010	resolution	Free Download (1 page)
SH01	Capital declared on August 27, 2010: 8017906.00 GBP filed on: 30th, September 2010	capital	Free Download (4 pages)
CH01	On September 16, 2010 director's details were changed filed on: 25th, September 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 10th, June 2010	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on October 29, 2009 filed on: 29th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 31st, July 2009	accounts	Free Download (14 pages)
288a	On January 26, 2009 Director appointed filed on: 26th, January 2009	officers	Free Download (2 pages)
288b	On December 22, 2008 Appointment terminated secretary filed on: 22nd, December 2008	officers	Free Download (1 page)
288a	On December 19, 2008 Secretary appointed filed on: 19th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, November 2008	officers	Free Download (1 page)
363a	Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 22nd, April 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2007	officers	Free Download (1 page)
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed grainger southport LIMITEDcertificate issued on 21/08/07 filed on: 21st, August 2007	change of name	Free Download (2 pages)
288b	On August 10, 2007 Director resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288b	On August 10, 2007 Director resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288b	On August 10, 2007 Director resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288a	On July 31, 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (3 pages)
363a	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
288b	On July 2, 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 18th, May 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 11th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On November 13, 2006 Director resigned filed on: 13th, November 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 4th, July 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 30/09/05 filed on: 4th, July 2006	accounts	Free Download (1 page)
363a	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
288b	On November 7, 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288a	On September 9, 2005 New director appointed filed on: 9th, September 2005	officers	Free Download (3 pages)
288a	On August 30, 2005 New director appointed filed on: 30th, August 2005	officers	Free Download (7 pages)
288a	On August 24, 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (3 pages)
288a	On August 24, 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (3 pages)
288a	On August 24, 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288a	On August 24, 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (7 pages)
288a	On August 24, 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (3 pages)
288a	On August 24, 2005 New secretary appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288b	On August 24, 2005 Secretary resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288b	On August 24, 2005 Director resigned filed on: 24th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 24/08/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 24th, August 2005	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, August 2005	incorporation	Free Download (5 pages)
CERTNM	Company name changed crossco (878) LIMITEDcertificate issued on 02/08/05 filed on: 2nd, August 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2005	incorporation	Free Download (15 pages)

Grainger Europe (no. 3) Limited NEWCASTLE UPON TYNE

Grainger Europe (no. 3) Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Adam M.

Adam M.

Helen G.

Toby A.

Vanessa S.

Nicholas O.

Michael W.

Andrew P.

Debra Y.

Andrew C.

Geoffrey D.

Marie G.

Rupert D.

Mark R.

Brian C.

Peter S.

Prima Secretary Limited

Prima Director Limited

People with significant control

Company previous names

Company filings

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