Grainger Pearl Limited in St James Boulevard NEWCASTLE UPON TYNE

Grainger Pearl Limited NEWCASTLE UPON TYNE

Grainger Pearl started in year 2012 as Private Limited Company with registration number 08031519. The Grainger Pearl company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE.

At present there are 4 directors in the the company, namely Robert H., Steven B. and Adam M. and others. In addition one secretary - Adam M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael W. who worked with the the company until 4 March 2016.

Grainger Pearl 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	08031519
Date of Incorporation	Mon, 16th Apr 2012
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	30th September
Company age	12 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	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Robert H.

Position: Director

Appointed: 25 March 2022

Steven B.

Position: Director

Appointed: 24 May 2021

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Andrew S.

Position: Director

Appointed: 02 January 2018

Resigned: 26 November 2021

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Michael W.

Position: Secretary

Appointed: 16 April 2012

Resigned: 04 March 2016

Nicholas J.

Position: Director

Appointed: 16 April 2012

Resigned: 20 December 2017

Peter C.

Position: Director

Appointed: 16 April 2012

Resigned: 31 January 2014

Andrew C.

Position: Director

Appointed: 16 April 2012

Resigned: 31 December 2015

Nicholas O.

Position: Director

Appointed: 16 April 2012

Resigned: 30 September 2016

Mark G.

Position: Director

Appointed: 16 April 2012

Resigned: 22 December 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Grainger Pearl Holdings Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 Pearl Holdings Limited

Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08031486
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
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 3rd, October 2023	mortgage	Free Download (2 pages)

Type		Category	Free download
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 3rd, October 2023	mortgage	Free Download (2 pages)
CH01	On September 1, 2023 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 24th, April 2023	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 3rd, April 2023	mortgage	Free Download (1 page)
AA	Full accounts data made up to September 30, 2022 filed on: 30th, March 2023	accounts	Free Download (22 pages)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 25th, October 2022	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 12th, September 2022	mortgage	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 27th, May 2022	accounts	Free Download (22 pages)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 11th, April 2022	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 5th, April 2022	mortgage	Free Download (1 page)
AP01	On March 25, 2022 new director was appointed. filed on: 25th, March 2022	officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 4th, February 2022	mortgage	Free Download (1 page)
TM01	Director appointment termination date: November 26, 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 16th, November 2021	mortgage	Free Download (1 page)
CH01	On May 27, 2021 director's details were changed filed on: 27th, August 2021	officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 11th, August 2021	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 25th, June 2021	mortgage	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 15th, June 2021	accounts	Free Download (20 pages)
AP01	On May 24, 2021 new director was appointed. filed on: 25th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 23, 2021 filed on: 29th, April 2021	officers	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 22nd, March 2021	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 22nd, January 2021	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 10th, December 2020	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 9th, December 2020	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 12th, October 2020	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 25th, September 2020	mortgage	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 2nd, July 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 13th, May 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 17th, May 2018	accounts	Free Download (17 pages)
AP01	On January 2, 2018 new director was appointed. filed on: 2nd, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2017 filed on: 21st, December 2017	officers	Free Download (1 page)
MR01	Registration of charge 080315190003, created on October 13, 2017 filed on: 17th, October 2017	mortgage	Free Download (58 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, October 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, October 2017	mortgage	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (18 pages)
MR01	Registration of charge 080315190002, created on May 9, 2017 filed on: 12th, May 2017	mortgage	Free Download (45 pages)
AP01	On September 30, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AR01	Annual return made up to May 14, 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 9th, May 2016	accounts	Free Download (15 pages)
AP03	On March 4, 2016 - new secretary appointed filed on: 18th, March 2016	officers	Free Download (3 pages)
TM02	Secretary appointment termination on March 4, 2016 filed on: 18th, March 2016	officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 17th, March 2016	mortgage	Free Download (4 pages)
AP01	On February 11, 2016 new director was appointed. filed on: 4th, March 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: 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)
MR05	All of the property or undertaking has been released from charge 1 filed on: 23rd, January 2016	mortgage	Free Download (4 pages)
TM01	Director appointment termination date: December 22, 2015 filed on: 11th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to May 14, 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 17th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to May 14, 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 15, 2014: 100.00 GBP	capital
TM01	Director appointment termination date: February 25, 2014 filed on: 25th, February 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 30th, January 2014	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to September 30, 2013 filed on: 17th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 14, 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, December 2012	mortgage	Free Download (6 pages)
AP01	On April 24, 2012 new director was appointed. filed on: 24th, April 2012	officers	Free Download (3 pages)
AP01	On April 24, 2012 new director was appointed. filed on: 24th, April 2012	officers	Free Download (3 pages)
AP01	On April 23, 2012 new director was appointed. filed on: 23rd, April 2012	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to September 30, 2012 filed on: 23rd, April 2012	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2012	incorporation	Free Download (18 pages)

Grainger Pearl Limited NEWCASTLE UPON TYNE

Grainger Pearl Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Steven B.

Adam M.

Adam M.

Helen G.

Andrew S.

Vanessa S.

Michael W.

Nicholas J.

Peter C.

Andrew C.

Nicholas O.

Mark G.

People with significant control

Company filings

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