Grainger Prs Limited in St James Boulevard NEWCASTLE UPON TYNE

Grainger Prs Limited NEWCASTLE UPON TYNE

Grainger Prs started in year 2006 as Private Limited Company with registration number 05789357. The Grainger Prs company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since 2014-06-05 Grainger Prs Limited is no longer carrying the name Greit.

At the moment there are 4 directors in the the company, namely Robert H., Michael K. and Adam M. and others. In addition one secretary - Adam M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grainger Prs 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	05789357
Date of Incorporation	Fri, 21st Apr 2006
Industry	Non-trading company
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Robert H.

Position: Director

Appointed: 17 November 2021

Michael K.

Position: Director

Appointed: 04 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: 04 May 2021

Resigned: 26 November 2021

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Mark G.

Position: Director

Appointed: 25 March 2015

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 25 March 2015

Resigned: 20 December 2017

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Marie G.

Position: Secretary

Appointed: 17 July 2006

Resigned: 22 December 2008

Andrew C.

Position: Director

Appointed: 21 April 2006

Resigned: 31 December 2015

Prima Director Limited

Position: Corporate Director

Appointed: 21 April 2006

Resigned: 21 April 2006

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 21 April 2006

Resigned: 21 April 2006

Michael W.

Position: Secretary

Appointed: 21 April 2006

Resigned: 17 July 2006

Rupert D.

Position: Director

Appointed: 21 April 2006

Resigned: 20 October 2009

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Atlantic Metropolitan (U.k.) 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. The second one in the persons with significant control register is Greit Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Atlantic Metropolitan (U.K.) 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	01628078
Notified on	12 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Greit 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	5788577
Notified on	6 April 2016
Ceased on	12 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Greit	June 5, 2014
Crossco (950)	April 28, 2006

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-10-18 director's details were changed filed on: 18th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-10-18 director's details were changed filed on: 18th, October 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-09-21: 92910401.00 GBP filed on: 27th, September 2023	capital	Free Download (3 pages)
CH01	On 2023-09-01 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 21st, September 2022	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2021-11-26 filed on: 1st, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-17 filed on: 17th, November 2021	officers	Free Download (2 pages)
CH01	On 2021-05-27 director's details were changed filed on: 27th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AP01	New director was appointed on 2021-05-04 filed on: 10th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-04 filed on: 10th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-26 filed on: 29th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-09-30 filed on: 2nd, July 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 15th, May 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 4th, July 2018	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2017-12-20 filed on: 21st, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 17th, June 2017	accounts	Free Download (16 pages)
AP01	New director was appointed on 2016-09-30 filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 4th, October 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 27th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 9th, May 2016	accounts	Free Download (13 pages)
AP03	Appointment (date: 2016-03-04) of a secretary filed on: 18th, March 2016	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2016-03-04 filed on: 18th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-11 filed on: 4th, March 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-12-31 filed on: 27th, January 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-12-31 filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-22 filed on: 11th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 28th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-28: 1910401.00 GBP	capital
SH01	Statement of Capital on 2015-04-02: 1910401.00 GBP filed on: 21st, April 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 21st, April 2015	resolution
AP01	New director was appointed on 2015-03-25 filed on: 16th, April 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-25 filed on: 16th, April 2015	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 4th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-23: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (6 pages)
CERTNM	Company name changed greit LIMITEDcertificate issued on 05/06/14 filed on: 5th, June 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, June 2014	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 3rd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-03: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 21st, June 2013	accounts	Free Download (6 pages)
CH01	On 2012-09-29 director's details were changed filed on: 15th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 9th, October 2012	annual return	Free Download (5 pages)
CH01	On 2012-08-10 director's details were changed filed on: 10th, August 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 20th, June 2012	accounts	Free Download (6 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 full list of company shareholders, made up to 2011-09-30 filed on: 12th, October 2011	annual return	Free Download (5 pages)
CH01	On 2011-05-17 director's details were changed filed on: 24th, May 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 23rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made 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: 24th, September 2010	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2009-10-29 filed on: 29th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 4th, April 2009	accounts	Free Download (6 pages)
288a	On 2009-01-30 Director appointed filed on: 30th, January 2009	officers	Free Download (7 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	Period up to 2008-10-09 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, April 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 27th, March 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 1st, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2007	officers	Free Download (1 page)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 30/09/06 filed on: 27th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/09/06 filed on: 27th, September 2006	accounts	Free Download (1 page)
288a	On 2006-08-01 New secretary appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-01 Secretary resigned filed on: 1st, August 2006	officers	Free Download (1 page)
288a	On 2006-08-01 New secretary appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-01 Secretary resigned filed on: 1st, August 2006	officers	Free Download (1 page)
287	Registered office changed on 11/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 11th, May 2006	address	Free Download (1 page)
287	Registered office changed on 11/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 11th, May 2006	address	Free Download (1 page)
288b	On 2006-05-11 Secretary resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-11 Director resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-11 New secretary appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288b	On 2006-05-11 Director resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-11 New secretary appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-11 New director appointed filed on: 11th, May 2006	officers	Free Download (7 pages)
288b	On 2006-05-11 Secretary resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-11 New director appointed filed on: 11th, May 2006	officers	Free Download (7 pages)
288a	On 2006-05-11 New director appointed filed on: 11th, May 2006	officers	Free Download (7 pages)
288a	On 2006-05-11 New director appointed filed on: 11th, May 2006	officers	Free Download (7 pages)
CERTNM	Company name changed crossco (950) LIMITEDcertificate issued on 28/04/06 filed on: 28th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (950) LIMITEDcertificate issued on 28/04/06 filed on: 28th, April 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, April 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, April 2006	incorporation	Free Download (15 pages)

Grainger Prs Limited NEWCASTLE UPON TYNE

Grainger Prs Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Michael K.

Adam M.

Adam M.

Helen G.

Andrew S.

Vanessa S.

Mark G.

Nicholas J.

Nicholas O.

Michael W.

Marie G.

Andrew C.

Prima Director Limited

Prima Secretary Limited

Michael W.

Rupert D.

People with significant control

Company previous names

Company filings

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