Grainger Finance Company Limited

General information

Name:

Grainger Finance Company Ltd

Office Address:

Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne

Number: 03798495

Incorporation date: 1999-06-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Grainger Finance Company Limited. The company was started 25 years ago and was registered with 03798495 as its registration number. The head office of the firm is situated in Newcastle Upon Tyne. You may find them at Citygate, Saint James Boulevard. The firm debuted under the name Crossco (418), however for the last 25 years has operated under the name Grainger Finance Company Limited. This firm's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. 2022-09-30 is the last time when the accounts were reported.

According to the firm's directors directory, for 2 years there have been six directors including: Henry G., Steven C. and Robert H.. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Adam M. as a secretary since the appointment on March 4, 2016.

  • Previous company's names
  • Grainger Finance Company Limited 1999-07-26
  • Crossco (418) Limited 1999-06-30

Company staff

Henry G.

Role: Director

Appointed: 30 November 2022

Latest update: 13 April 2024

Steven C.

Role: Director

Appointed: 25 March 2022

Latest update: 13 April 2024

Robert H.

Role: Director

Appointed: 14 October 2021

Latest update: 13 April 2024

Eliza P.

Role: Director

Appointed: 23 April 2019

Latest update: 13 April 2024

Adam M.

Role: Director

Appointed: 30 September 2016

Latest update: 13 April 2024

Adam M.

Role: Secretary

Appointed: 04 March 2016

Latest update: 13 April 2024

Helen G.

Role: Director

Appointed: 31 December 2015

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: 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 13 January 2024
Confirmation statement last made up date 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts data made up to September 30, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
Company Age

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