GRAINGER PEARL HOLDINGS LIMITED
NEWCASTLE UPON TYNE

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Company number 08031486
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four 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 PEARL HOLDINGS LIMITED are www.graingerpearlholdings.co.uk, and www.grainger-pearl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Grainger Pearl Holdings Limited is a Private Limited Company. The company registration number is 08031486. Grainger Pearl Holdings Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of Grainger Pearl Holdings Limited is Citygate St James Boulevard Newcastle Upon Tyne 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 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: 16 April 2012
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: 16 April 2012
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 16 April 2012
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 16 April 2012
69 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 16 April 2012
66 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 16 April 2012
62 years old

GRAINGER PEARL HOLDINGS 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
06 May 2016
Accounts for a dormant company made up to 30 September 2015
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 14 more events
24 Apr 2012
Appointment of Nicholas Mark Fletcher Jopling as a director
24 Apr 2012
Appointment of Mr Andrew Rolland Cunningham as a director
23 Apr 2012
Current accounting period shortened from 30 April 2013 to 30 September 2012
23 Apr 2012
Appointment of Nicholas Peter On as a director
16 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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