GRAINGER EUROPE (NO. 4) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER EUROPE (NO. 4) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER EUROPE (NO. 4) LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: 06352297. The accounts status is FULL and accounts are next due on 30/06/2024.

GRAINGER EUROPE (NO. 4) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1053) LIMITED (until 21/09/2007)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
STEVEN BUTLER Apr 1978 British Director 2012-05-18 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-06 UNTIL 2017-12-20 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2007-09-21 UNTIL 2008-12-22 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-06 UNTIL 2015-12-22 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2012-11-23 UNTIL 2016-09-30 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2012-11-21 RESIGNED
ADAM MCGHIN Feb 1978 British Director 2012-05-03 UNTIL 2012-11-23 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2007-08-24 UNTIL 2007-09-21 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2007-09-21 UNTIL 2015-12-31 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2007-09-21 UNTIL 2009-10-20 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-06 UNTIL 2014-01-31 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2007-08-24 UNTIL 2007-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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