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 9 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 Andrew S., Adam M. and Vanessa S. 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 9 years old
Account next due date Wed, 30th Jun 2021 (154 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 22nd Jun 2021 (2021-06-22)
Last confirmation statement dated Mon, 8th Jun 2020

Company staff

Andrew S.

Position: Director

Appointed: 02 January 2018

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Vanessa S.

Position: Director

Appointed: 11 February 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Peter C.

Position: Director

Appointed: 16 April 2012

Resigned: 31 January 2014

Nicholas J.

Position: Director

Appointed: 16 April 2012

Resigned: 20 December 2017

Michael W.

Position: Secretary

Appointed: 16 April 2012

Resigned: 04 March 2016

Mark G.

Position: Director

Appointed: 16 April 2012

Resigned: 22 December 2015

Andrew C.

Position: Director

Appointed: 16 April 2012

Resigned: 31 December 2015

Nicholas O.

Position: Director

Appointed: 16 April 2012

Resigned: 30 September 2016

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
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
All of the property or undertaking has been released from charge 080315190003
filed on: 12th, October 2020
Free Download (1 page)

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