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- GRAINGER UNITHOLDER NO 1 LIMITED
GRAINGER UNITHOLDER NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
GRAINGER UNITHOLDER NO 1 LIMITED
COMPANY NUMBER
05597611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/10/2005
(18 years and 9 months old)
WEBSITE
www.graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/10/2005
24/11/2005
CROSSCO (902) LIMITED
Previous Names
19/10/2005 24/11/2005 CROSSCO (902) LIMITED
TYNE & WEAR
NE1 4JE
Telephone: 01912611819
TPS: No
Citygate
St. James Boulevard
Newcastle Upon Tyne
Tyne and Wear
NE1 4JE
Telephone: 2611819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRAINGER PLC | Active - Accounts Filed | View Report |
GRAINGER UNITHOLDER NO 1 LIMITED | Active - Accounts Filed | View Report |
GRAINGER REIT 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAINGER UNITHOLDER NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAINGER UNITHOLDER NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAINGER UNITHOLDER NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2015 - Present (8 years and 7 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 102 Past: 121 |
View Report |
04/03/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2016 - Present (7 years and 10 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 106 Past: 16 |
View Report |
08/11/2021 - Present (2 years and 9 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 101 Past: 192 |
View Report |
19/10/2005 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 81 Past: 748 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2021 | Event: Andrew Philip Saunderson (917835490) has left the board |
Date: 10/11/2021 | Event: New Board Member Robert Jan Hudson (920153399) Appointed |
Date: 10/11/2021 | Event: New Board Member Robert Jan Hudson (920153399) Appointed |
Date: 10/11/2021 | Event: New Board Member Robert Jan Hudson (920153399) Appointed |
Date: 10/11/2021 | Event: New Board Member Robert Jan Hudson (920153399) Appointed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Board Member Andrew Philip Saunderson (917835490) Appointed |
Date: 03/05/2021 | Event: New Board Member Adam McGhin (916908295) Appointed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: Michael Patrick Windle (913530853) has left the board |
Date: 22/03/2016 | Event: New Company Secretary Adam McGhin (920623852) Appointed |
Date: 08/03/2016 | Event: New Board Member Vanessa Kate Simms (920519169) Appointed |
Date: 29/01/2016 | Event: Andrew Rolland Cunningham (907458139) has left the board |
Date: 29/01/2016 | Event: Andrew Rolland Cunningham (907458139) has left the board |
Date: 29/01/2016 | Event: New Board Member Helen Christine Gordon (905990265) Appointed |
Date: 29/01/2016 | Event: New Board Member Helen Christine Gordon (905990265) Appointed |
Date: 14/01/2016 | Event: Mark Greenwood (915419473) has left the board |
Date: 14/01/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 27/10/2014 | Event: New Annual Return filed |
Date: 24/05/2014 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Annual Return filed |
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