GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED
Non-Trading
General Information
NAME
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED
COMPANY NUMBER
07985221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/03/2012
(12 years and 9 months old)
WEBSITE
www.graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
12/03/2012
12/03/2012
CROSSCO (1270) LIMITED
TYNE & WEAR
NE1 4JE
Telephone: 01912611819
TPS: No
Citygate
St. James Boulevard
Newcastle Upon Tyne
Tyne and Wear
NE1 4JE
Telephone: 2611819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC METROPOLITAN (U.K.) LIMITED | Active - Accounts Filed | View Report |
| GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920623828) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853333) Appointed |
Credit Risk Overview
Want to learn more about GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 104 Past: 121 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 109 Past: 186 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 93 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2012 - Present (12 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920623828) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853333) Appointed |
| 25/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 14/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 29/04/2021 | New Board Member Adam McGhin (916908295) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 22/03/2016 | Michael Patrick Windle (916773791) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920623828) Appointed |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | New Board Member Nicholas Peter On (913586093) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Nicholas Peter On (913586093) Appointed |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 25/03/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 12/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 19/03/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 25/06/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
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