About

Registered Number: 05474301
Date of Incorporation: 07/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

 

Having been setup in 2005, Grainger Europe (No. 3) Ltd have registered office in Newcastle Upon Tyne, Tyne & Wear, it's status at Companies House is "Active". The company has only one director listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGHIN, Adam 04 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 03 July 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 13 May 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 14 June 2017
TM01 - Termination of appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 17 June 2016
AP03 - Appointment of secretary 18 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 01 July 2013
CH01 - Change of particulars for director 15 November 2012
AR01 - Annual Return 09 October 2012
CH01 - Change of particulars for director 10 August 2012
AA - Annual Accounts 28 June 2012
CH01 - Change of particulars for director 23 December 2011
AR01 - Annual Return 11 October 2011
RESOLUTIONS - N/A 14 July 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 08 October 2010
RESOLUTIONS - N/A 30 September 2010
SH01 - Return of Allotment of shares 30 September 2010
CH01 - Change of particulars for director 25 September 2010
AA - Annual Accounts 10 June 2010
TM01 - Termination of appointment of director 29 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 31 July 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
363a - Annual Return 09 October 2007
CERTNM - Change of name certificate 21 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
363a - Annual Return 06 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
AA - Annual Accounts 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
AA - Annual Accounts 04 July 2006
225 - Change of Accounting Reference Date 04 July 2006
363a - Annual Return 08 June 2006
288b - Notice of resignation of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
287 - Change in situation or address of Registered Office 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
MEM/ARTS - N/A 08 August 2005
CERTNM - Change of name certificate 02 August 2005
NEWINC - New incorporation documents 07 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.