GRAINGER (ALDERSHOT) LIMITED
NEWCASTLE UPON TYNE

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Company number 07540875
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Adam Mcghin as a director on 30 September 2016; Termination of appointment of Nicholas Peter On as a director on 30 September 2016. The most likely internet sites of GRAINGER (ALDERSHOT) LIMITED are www.graingeraldershot.co.uk, and www.grainger-aldershot.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Grainger Aldershot Limited is a Private Limited Company. The company registration number is 07540875. Grainger Aldershot Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Grainger Aldershot Limited is Citygate St James Boulevard Newcastle Upon Tyne Tyne Wear Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary WINDLE, Michael Patrick has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director GREENWOOD, Mark has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director ON, Nicholas Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 24 February 2011
64 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 24 February 2011
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 24 February 2011
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 24 February 2011
69 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 24 February 2011
66 years old
Director
NICOLSON, Sean Torquil
Resigned: 24 February 2011
Appointed Date: 23 February 2011
60 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 24 February 2011
62 years old

Persons With Significant Control

Grainger Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAINGER (ALDERSHOT) LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
09 May 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 25 more events
14 Mar 2011
Appointment of Michael Patrick Windle as a secretary
02 Mar 2011
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 March 2011
02 Mar 2011
Termination of appointment of Sean Nicolson as a director
02 Mar 2011
Current accounting period shortened from 28 February 2012 to 30 September 2011
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRAINGER (ALDERSHOT) LIMITED Charges

17 February 2016
Charge code 0754 0875 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Rushmoor Borough Council
Description: None…

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