GRAINGER GLOBAL ONLINE BUSINESS LTD. - LONDON
| Company Profile | Company Filings |
Overview
GRAINGER GLOBAL ONLINE BUSINESS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAINGER GLOBAL ONLINE BUSINESS LTD. was incorporated 10 years ago on 09/09/2013 and has the registered number: 08682715. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAINGER GLOBAL ONLINE BUSINESS LTD. was incorporated 10 years ago on 09/09/2013 and has the registered number: 08682715. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAINGER GLOBAL ONLINE BUSINESS LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAZOR OCCAM, LTD (until 05/07/2017)
RAZOR OCCAM, LTD (until 05/07/2017)
GWW UK ONLINE LTD (until 20/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-04-08 | CURRENT | ||
| JAMES COLIN MCGEE | Nov 1982 | American | Director | 2022-06-24 | CURRENT |
| IRENE MARIA HOLMAN | Jan 1963 | American | Director | 2022-06-24 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-09-09 UNTIL 2019-04-08 | RESIGNED | ||
| KINYA SETO | Jun 1960 | Japan | Director | 2013-09-09 UNTIL 2015-12-31 | RESIGNED |
| PAUL FORDHAM SCOTT III | Jun 1978 | American | Director | 2020-02-21 UNTIL 2022-06-24 | RESIGNED |
| MR DAVID LEE RAWLINSON II | Jan 1976 | American | Director | 2015-12-31 UNTIL 2020-01-28 | RESIGNED |
| PAUL COLIN MILLER | Apr 1965 | Canadian | Director | 2013-09-09 UNTIL 2016-04-01 | RESIGNED |
| DONALD GREGORY MACPHERSON | May 1967 | American | Director | 2013-09-09 UNTIL 2020-02-21 | RESIGNED |
| YUGO KANAZAWA | Jun 1976 | Japanese | Director | 2013-12-02 UNTIL 2016-07-20 | RESIGNED |
| JOHN LAWRENCE HOWARD | May 1957 | American | Director | 2013-09-09 UNTIL 2020-02-21 | RESIGNED |
| HUGO DUBOVOY, JR. | May 1979 | American | Director | 2020-02-21 UNTIL 2022-06-24 | RESIGNED |
| MICHAEL STANLEY ALI | Oct 1961 | American | Director | 2013-09-09 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grainger International Holdings B.V. | 2017-09-09 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |