Grainger Europe (no. 4) Limited NEWCASTLE UPON TYNE


Grainger Europe (no. 4) started in year 2007 as Private Limited Company with registration number 06352297. The Grainger Europe (no. 4) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since 2007/09/21 Grainger Europe (no. 4) Limited is no longer carrying the name Crossco (1053).

Currently there are 3 directors in the the firm, namely Adam M., Helen G. and Steven B.. 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 Europe (no. 4) 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 06352297
Date of Incorporation Fri, 24th Aug 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 14 years old
Account next due date Thu, 30th Jun 2022 (338 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 21st Dec 2021 (2021-12-21)
Last confirmation statement dated Mon, 7th Dec 2020

Company staff

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Steven B.

Position: Director

Appointed: 18 May 2012

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 23 April 2021

Nicholas O.

Position: Director

Appointed: 23 November 2012

Resigned: 30 September 2016

Adam M.

Position: Director

Appointed: 03 May 2012

Resigned: 23 November 2012

Peter C.

Position: Director

Appointed: 06 December 2010

Resigned: 31 January 2014

Mark G.

Position: Director

Appointed: 06 December 2010

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 06 December 2010

Resigned: 20 December 2017

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 21 November 2012

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Rupert D.

Position: Director

Appointed: 21 September 2007

Resigned: 20 October 2009

Andrew C.

Position: Director

Appointed: 21 September 2007

Resigned: 31 December 2015

Marie G.

Position: Secretary

Appointed: 21 September 2007

Resigned: 22 December 2008

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 24 August 2007

Resigned: 21 September 2007

Prima Director Limited

Position: Corporate Director

Appointed: 24 August 2007

Resigned: 21 September 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Grainger Plc from Newcastle Upon Tyne, United Kingdom. This PSC is classified 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

Crossco (1053) September 21, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2019/09/30
filed on: 2nd, July 2020
Free Download (16 pages)

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