Grainger Finance (tricomm) Limited in St. James' Boulevard NEWCASTLE UPON TYNE

Grainger Finance (tricomm) Limited NEWCASTLE UPON TYNE

Founded in 2013, Grainger Finance (tricomm), classified under reg no. 08451352 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for twelve years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 4 directors in the the firm, namely Sapna F., Henry G. and Robert H. and others. In addition one secretary - Sapna F. - is with the company. At the moment 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 Finance (tricomm) 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	08451352
Date of Incorporation	Tue, 19th Mar 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (371 days after)
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

Sapna F.

Position: Secretary

Appointed: 30 September 2024

Sapna F.

Position: Director

Appointed: 30 September 2024

Henry G.

Position: Director

Appointed: 30 November 2022

Robert H.

Position: Director

Appointed: 14 October 2021

Helen G.

Position: Director

Appointed: 31 December 2015

Toby A.

Position: Director

Appointed: 14 October 2021

Resigned: 30 November 2022

Andrew S.

Position: Director

Appointed: 04 May 2021

Resigned: 26 November 2021

Adam M.

Position: Director

Appointed: 30 September 2016

Resigned: 27 September 2024

Adam M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 27 September 2024

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Nicholas O.

Position: Director

Appointed: 01 May 2013

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 19 March 2013

Resigned: 04 March 2016

Mark G.

Position: Director

Appointed: 19 March 2013

Resigned: 22 December 2015

Andrew C.

Position: Director

Appointed: 19 March 2013

Resigned: 31 December 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Grainger Finance Company Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised 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.

Grainger Finance Company 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	3798495
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 11th, April 2025	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 11th, April 2025	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2025	resolution	Free Download (2 pages)
SH19	Statement of Capital on 11th April 2025: 1.00 GBP filed on: 11th, April 2025	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 06/11/24 filed on: 11th, April 2025	insolvency	Free Download (1 page)
CS01	Confirmation statement with updates 5th February 2025 filed on: 7th, February 2025	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 30th September 2024 filed on: 22nd, October 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th September 2024 filed on: 22nd, October 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th September 2024 filed on: 22nd, October 2024	officers	Free Download (1 page)
AP03	On 30th September 2024, company appointed a new person to the position of a secretary filed on: 22nd, October 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 13th, June 2024	accounts	Free Download (188 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2023 filed on: 13th, June 2024	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 filed on: 13th, June 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23 filed on: 13th, June 2024	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th May 2024 filed on: 9th, May 2024	confirmation statement	Free Download (3 pages)
CH01	On 1st September 2023 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 21st, June 2023	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, June 2023	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 21st, June 2023	other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 21st, June 2023	accounts	Free Download
CS01	Confirmation statement with no updates 4th May 2023 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th November 2022 filed on: 8th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2021 filed on: 30th, May 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 28th April 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 26th November 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
CH01	On 28th October 2021 director's details were changed filed on: 28th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2021 filed on: 14th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2021 filed on: 14th, October 2021	officers	Free Download (2 pages)
CH01	On 27th May 2021 director's details were changed filed on: 27th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 15th, June 2021	accounts	Free Download (16 pages)
AP01	New director was appointed on 4th May 2021 filed on: 7th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd April 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th April 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 2nd, July 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 16th April 2020 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 15th, May 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 9th April 2019 filed on: 9th, April 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 18th, May 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 5th April 2018 filed on: 5th, April 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 16th, June 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 24th March 2017 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 30th September 2016 filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2015 filed on: 9th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2016 filed on: 6th, April 2016	annual return	Free Download (6 pages)
AP03	On 4th March 2016, company appointed a new person to the position of a secretary filed on: 18th, March 2016	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 4th March 2016 filed on: 18th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2016 filed on: 3rd, March 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 31st December 2015 filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2015 filed on: 26th, January 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd December 2015 filed on: 11th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 2nd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2015 filed on: 20th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2014 filed on: 2nd, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th March 2013: 50238515.00 GBP filed on: 6th, August 2013	capital	Free Download (4 pages)
AP01	New director was appointed on 23rd May 2013 filed on: 23rd, May 2013	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2014 to 30th September 2013 filed on: 20th, March 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2013	incorporation	Free Download (35 pages)

Grainger Finance (tricomm) Limited NEWCASTLE UPON TYNE

Grainger Finance (tricomm) Limited Address / Contact

Company Information / Profile

Company staff

Sapna F.

Sapna F.

Henry G.

Robert H.

Helen G.

Toby A.

Andrew S.

Adam M.

Adam M.

Vanessa S.

Nicholas O.

Michael W.

Mark G.

Andrew C.

People with significant control

Company filings

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