GRAINGER EUROPE (NO. 3) LIMITED
NEWCASTLE UPON TYNE GRAINGER SOUTHPORT LIMITED CROSSCO (878) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE
Company number 05474301
Status Active
Incorporation Date 7 June 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one 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; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 8,017,906 . The most likely internet sites of GRAINGER EUROPE (NO. 3) LIMITED are www.graingereuropeno3.co.uk, and www.grainger-europe-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Grainger Europe No 3 Limited is a Private Limited Company. The company registration number is 05474301. Grainger Europe No 3 Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Grainger Europe No 3 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 GLANVILLE, Marie Louise has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director ON, Nicholas Peter has been resigned. Director PRATT, Andrew Michael has been resigned. Director ROBSON, Mark Jeremy has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director YUDOLPH, Debra Rachel has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
48 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: 27 July 2005
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 27 July 2005
Appointed Date: 07 June 2005
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 27 July 2005
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 27 July 2005
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 27 July 2005
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 27 July 2005
66 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
PRATT, Andrew Michael
Resigned: 09 August 2007
Appointed Date: 23 July 2007
75 years old
Director
ROBSON, Mark Jeremy
Resigned: 09 August 2007
Appointed Date: 27 July 2005
66 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 27 July 2005
67 years old
Director
YUDOLPH, Debra Rachel
Resigned: 09 August 2007
Appointed Date: 27 July 2005
61 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 27 July 2005
Appointed Date: 07 June 2005

GRAINGER EUROPE (NO. 3) 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
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 8,017,906
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 61 more events
24 Aug 2005
Registered office changed on 24/08/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
24 Aug 2005
New director appointed
08 Aug 2005
Memorandum and Articles of Association
02 Aug 2005
Company name changed crossco (878) LIMITED\certificate issued on 02/08/05
07 Jun 2005
Incorporation

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