General information

Name:

Grainger Europe Ltd

Office Address:

Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne

Number: 05299283

Incorporation date: 2004-11-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grainger Europe is a business located at NE1 4JE Newcastle Upon Tyne at Citygate. This enterprise was established in 2004 and is registered under reg. no. 05299283. This enterprise has been operating on the English market for twenty years now and the last known status is active. Grainger Europe Limited was listed 19 years ago under the name of Crossco (844). This firm's declared SIC number is 70100: Activities of head offices. 2022-09-30 is the last time the accounts were reported.

According to the information we have, the firm was formed in 2004-11-29 and has so far been managed by thirteen directors, and out of them four (Robert H., Richard F., Adam M. and Helen G.) are still a part of the company. In order to help the directors in their tasks, this firm has been using the skills of Adam M. as a secretary since 2016.

  • Previous company's names
  • Grainger Europe Limited 2005-01-28
  • Crossco (844) Limited 2004-11-29

Company staff

Robert H.

Role: Director

Appointed: 25 March 2022

Latest update: 25 February 2024

Richard F.

Role: Director

Appointed: 24 October 2016

Latest update: 25 February 2024

Adam M.

Role: Director

Appointed: 30 September 2016

Latest update: 25 February 2024

Adam M.

Role: Secretary

Appointed: 04 March 2016

Latest update: 25 February 2024

Helen G.

Role: Director

Appointed: 31 December 2015

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Grainger Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at St James' Boulevard, NE1 4JE and was registered as a PSC under the registration number 00125575.

Grainger Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Resolution
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Resolutions: Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 27th, July 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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