GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED
NEWCASTLE UPON TYNE CROSSCO (1270) LIMITED

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Company number 07985221
Status Active
Incorporation Date 12 March 2012
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 twenty-six events have happened. The last three records are Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Appointment of Mr Adam Mcghin as a director on 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED are www.graingerenfranchisementno12012.co.uk, and www.grainger-enfranchisement-no-1-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Grainger Enfranchisement No 1 2012 Limited is a Private Limited Company. The company registration number is 07985221. Grainger Enfranchisement No 1 2012 Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Grainger Enfranchisement No 1 2012 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. 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 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
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: 14 March 2012
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 14 March 2012
69 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 14 March 2012
66 years old
Director
NICOLSON, Sean Torquil
Resigned: 14 March 2012
Appointed Date: 12 March 2012
60 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 31 December 2015
62 years old

GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED Events

04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
07 May 2016
Accounts for a dormant company made up to 30 September 2015
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 16 more events
14 Mar 2012
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 March 2012
14 Mar 2012
Termination of appointment of Sean Nicolson as a director
14 Mar 2012
Current accounting period shortened from 31 March 2013 to 30 September 2012
12 Mar 2012
Company name changed crossco (1270) LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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