GRAINGER EUROPE (NO. 2) LIMITED
NEWCASTLE UPON TYNE CROSSCO (884) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE

Company number 05520409
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of David Alexander Smith as a director on 20 December 2016; Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 135,698,516 . The most likely internet sites of GRAINGER EUROPE (NO. 2) LIMITED are www.graingereuropeno2.co.uk, and www.grainger-europe-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Grainger Europe No 2 Limited is a Private Limited Company. The company registration number is 05520409. Grainger Europe No 2 Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Grainger Europe No 2 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 GLANVILLE, Marie Louise has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director GLANVILLE, Marie Louise has been resigned. Director GREENWOOD, Mark has been resigned. Director ON, Nicholas Peter has been resigned. Director SMITH, David Alexander has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


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: 06 December 2010
64 years old
Director
MCGHIN, Adam
Appointed Date: 26 November 2012
47 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 01 September 2005
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 01 September 2005
Appointed Date: 27 July 2005
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 06 December 2010
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 01 September 2005
69 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 01 September 2005
66 years old
Director
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 30 August 2006
51 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 06 December 2010
66 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
SMITH, David Alexander
Resigned: 20 December 2016
Appointed Date: 22 February 2010
66 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 01 September 2005
Appointed Date: 27 July 2005

GRAINGER EUROPE (NO. 2) LIMITED Events

20 Dec 2016
Termination of appointment of David Alexander Smith as a director on 20 December 2016
04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 135,698,516
17 Jun 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 59 more events
16 Sep 2005
Registered office changed on 16/09/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
16 Sep 2005
Secretary resigned
16 Sep 2005
Director resigned
07 Sep 2005
Company name changed crossco (884) LIMITED\certificate issued on 07/09/05
27 Jul 2005
Incorporation

Similar Companies

GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED GRAINGER ENGINEERING LTD GRAINGER EUROPE (NO. 3) LIMITED GRAINGER EUROPE (NO. 4) LIMITED GRAINGER EUROPE LIMITED GRAINGER EUROPEAN VENTURES LLP GRAINGER FERGUSON LIMITED