Grainger Europe (no. 4) Limited in St James Boulevard NEWCASTLE UPON TYNE

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

Type		Category	Free download
AA	Full accounts for the period ending 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2017/12/20 filed on: 21st, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 5th, July 2017	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 4th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/30. filed on: 4th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 27th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 17th, June 2016	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2016/03/04 filed on: 18th, March 2016	officers	Free Download (2 pages)
AP03	On 2016/03/04, company appointed a new person to the position of a secretary filed on: 18th, March 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/02/11. filed on: 3rd, March 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/31. filed on: 26th, January 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/12/22 filed on: 11th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 16th, October 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 17th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 23rd, October 2014	annual return	Free Download (8 pages)
SH01	9837779.00 GBP is the capital in company's statement on 2014/10/23	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2014/02/25 filed on: 25th, February 2014	officers	Free Download (2 pages)
SH01	9837779.00 GBP is the capital in company's statement on 2012/10/04 filed on: 26th, November 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, November 2013	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 18th, October 2013	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/18	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 1st, July 2013	accounts	Free Download (13 pages)
AP01	New director appointment on 2012/11/23. filed on: 23rd, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/23 filed on: 23rd, November 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/21 filed on: 21st, November 2012	officers	Free Download (1 page)
CH01	On 2012/09/29 director's details were changed filed on: 15th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 9th, October 2012	annual return	Free Download (10 pages)
CH01	On 2012/08/13 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
CH01	On 2012/08/10 director's details were changed filed on: 11th, August 2012	officers	Free Download (2 pages)
CH01	On 2012/02/02 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 20th, June 2012	accounts	Free Download (13 pages)
AP01	New director appointment on 2012/05/23. filed on: 23rd, May 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/05/14. filed on: 14th, May 2012	officers	Free Download (3 pages)
CH01	On 2012/02/02 director's details were changed filed on: 13th, February 2012	officers	Free Download (2 pages)
CH01	On 2011/12/22 director's details were changed filed on: 23rd, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 11th, October 2011	annual return	Free Download (8 pages)
CH01	On 2011/05/17 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 25th, March 2011	accounts	Free Download (13 pages)
AP01	New director appointment on 2010/12/23. filed on: 23rd, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/16. filed on: 16th, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/15. filed on: 15th, December 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 12th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010/09/16 director's details were changed filed on: 25th, September 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 20th, May 2010	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2009/10/29 filed on: 29th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 15th, October 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 31st, July 2009	accounts	Free Download (14 pages)
288a	On 2009/01/30 Director appointed filed on: 30th, January 2009	officers	Free Download (6 pages)
288b	On 2008/12/22 Appointment terminated secretary filed on: 22nd, December 2008	officers	Free Download (1 page)
288a	On 2008/12/19 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	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 28th, April 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, November 2007	officers	Free Download (1 page)
288a	On 2007/10/04 New director appointed filed on: 4th, October 2007	officers	Free Download (8 pages)
288a	On 2007/10/04 New director appointed filed on: 4th, October 2007	officers	Free Download (8 pages)
288a	On 2007/10/04 New secretary appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/04 New director appointed filed on: 4th, October 2007	officers	Free Download (8 pages)
288a	On 2007/10/04 New secretary appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/04 New director appointed filed on: 4th, October 2007	officers	Free Download (8 pages)
288b	On 2007/09/26 Secretary resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/26 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/26 Secretary resigned filed on: 26th, September 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 30/09/08 filed on: 26th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 30/09/08 filed on: 26th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 26/09/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 26th, September 2007	address	Free Download (1 page)
287	Registered office changed on 26/09/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 26th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, September 2007	resolution	Free Download (6 pages)
288b	On 2007/09/26 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
CERTNM	Company name changed crossco (1053) LIMITEDcertificate issued on 21/09/07 filed on: 21st, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (1053) LIMITEDcertificate issued on 21/09/07 filed on: 21st, September 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, August 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, August 2007	incorporation	Free Download (15 pages)

Grainger Europe (no. 4) Limited NEWCASTLE UPON TYNE

Grainger Europe (no. 4) Limited Address / Contact

Company Information / Profile

Company staff

Adam M.

Adam M.

Helen G.

Steven B.

Vanessa S.

Nicholas O.

Adam M.

Peter C.

Mark G.

Nicholas J.

Nicholas O.

Michael W.

Rupert D.

Andrew C.

Marie G.

Prima Secretary Limited

Prima Director Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us