GRAINGER FINANCE (TRICOMM) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER FINANCE (TRICOMM) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER FINANCE (TRICOMM) LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451352. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

GRAINGER FINANCE (TRICOMM) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2021-10-14 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2022-11-30 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2021-05-04 UNTIL 2021-11-26 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2013-05-01 UNTIL 2016-09-30 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2013-03-19 UNTIL 2015-12-22 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2013-03-19 UNTIL 2015-12-31 RESIGNED
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2021-10-14 UNTIL 2022-11-30 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2013-03-19 UNTIL 2016-03-04 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Finance Company Limited 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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