Grainger Ramp Limited NEWCASTLE UPON TYNE


Grainger Ramp started in year 2011 as Private Limited Company with registration number 07560835. The Grainger Ramp company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since Tuesday 29th March 2011 Grainger Ramp Limited is no longer carrying the name Grainger Property Management (lv).

Currently there are 5 directors in the the company, namely Eliza P., Adam M. and Vanessa S. and others. In addition one secretary - Adam M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael W. who worked with the the company until 4 March 2016.

Grainger Ramp 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 07560835
Date of Incorporation Fri, 11th Mar 2011
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 10 years old
Account next due date Wed, 30th Jun 2021 (76 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 30th Apr 2021 (2021-04-30)
Last confirmation statement dated Thu, 16th Apr 2020

Company staff

Eliza P.

Position: Director

Appointed: 23 April 2019

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

Anish T.

Position: Director

Appointed: 11 March 2011

Mark R.

Position: Director

Appointed: 16 March 2011

Resigned: 30 April 2019

Peter C.

Position: Director

Appointed: 11 March 2011

Resigned: 31 January 2014

Nicholas J.

Position: Director

Appointed: 11 March 2011

Resigned: 20 December 2017

Alexander G.

Position: Director

Appointed: 11 March 2011

Resigned: 05 July 2013

Mark G.

Position: Director

Appointed: 11 March 2011

Resigned: 22 December 2015

Michael W.

Position: Secretary

Appointed: 11 March 2011

Resigned: 04 March 2016

Andrew C.

Position: Director

Appointed: 11 March 2011

Resigned: 31 December 2015

Sean N.

Position: Director

Appointed: 11 March 2011

Resigned: 11 March 2011

Nicholas O.

Position: Director

Appointed: 11 March 2011

Resigned: 30 September 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we 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

Grainger Property Management (lv) March 29, 2011
Grainger Property Management March 24, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Full accounts data made up to Monday 30th September 2019
filed on: 2nd, July 2020
Free Download (16 pages)

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