Grainger (hornsey) Limited

General information

Name:

Grainger (hornsey) Ltd

Office Address:

Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne

Number: 04810257

Incorporation date: 2003-06-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grainger (hornsey) Limited,registered as Private Limited Company, that is registered in Citygate, St James Boulevard in Newcastle Upon Tyne. The office's zip code NE1 4JE. This company was set up in 2003. The company's Companies House Registration Number is 04810257. The firm name is Grainger (hornsey) Limited. The company's former associates may know this company also as Dwsco 2421, which was used until Wed, 27th Aug 2003. The company's registered with SIC code 41100 and has the NACE code: Development of building projects. The company's latest accounts were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-09-25.

In the company, a number of director's assignments up till now have been met by Robert H., Michael K., Adam M. and Helen G.. Within the group of these four managers, Helen G. has administered company the longest, having become one of the many members of company's Management Board on 2015. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Adam M. as a secretary for the last 8 years.

  • Previous company's names
  • Grainger (hornsey) Limited 2003-08-27
  • Dwsco 2421 Limited 2003-06-25

Company staff

Robert H.

Role: Director

Appointed: 25 March 2022

Latest update: 24 February 2024

Michael K.

Role: Director

Appointed: 04 May 2021

Latest update: 24 February 2024

Adam M.

Role: Director

Appointed: 30 September 2016

Latest update: 24 February 2024

Adam M.

Role: Secretary

Appointed: 04 March 2016

Latest update: 24 February 2024

Helen G.

Role: Director

Appointed: 31 December 2015

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bpt Limited 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 reg no 229269.

Bpt Limited
Address: Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 229269
Notified on 27 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gip Limited
Address: Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00884274
Notified on 6 April 2016
Ceased on 27 July 2023
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 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 5th, July 2023
accounts
Free Download Download filing (176 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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