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- GRAINGER PEARL HOLDINGS LIMITED
GRAINGER PEARL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAINGER PEARL HOLDINGS LIMITED
COMPANY NUMBER
08031486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/04/2012
(12 years and 3 months old)
WEBSITE
www.graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
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 PEARL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GRAINGER PEARL (SALFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAINGER PEARL HOLDINGS 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 PEARL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAINGER PEARL HOLDINGS 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 |
17/11/2021 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 101 Past: 192 |
View Report |
16/04/2012 - Present (12 years and 3 months) Born in Jul 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 289 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2021 | Event: Andrew Philip Saunderson (917835490) has left the board |
Date: 23/11/2021 | Event: New Board Member Robert Jan Hudson (920153399) Appointed |
Date: 23/11/2021 | Event: New Board Member Robert Jan Hudson (920153399) Appointed |
Date: 23/11/2021 | Event: New Board Member Robert Jan Hudson (920153399) Appointed |
Date: 23/11/2021 | Event: New Board Member Robert Jan Hudson (920153399) Appointed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Board Member Andrew Philip Saunderson (917835490) Appointed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 25/12/2017 | Event: New Board Member Adam McGhin (916908295) Appointed |
Date: 25/12/2017 | Event: Nicholas Peter On (913586093) has left the board |
Date: 25/12/2017 | Event: Nicholas Mark Fletcher Jopling (906009921) has left the board |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: Michael Patrick Windle (916835690) has left the board |
Date: 22/03/2016 | Event: New Company Secretary Adam McGhin (920623887) 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: 03/07/2015 | Event: New Annual Return filed |
Date: 18/05/2015 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 27/02/2014 | Event: Peter Quentin Patrick Couch (915611709) has left the board |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
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