GRAINGER PEARL LIMITED
Active - Accounts Filed
General Information
NAME
GRAINGER PEARL LIMITED
COMPANY NUMBER
08031519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/04/2012
(12 years and 7 months old)
WEBSITE
www.graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 08708883081
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 PEARL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAINGER PEARL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920623865) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853672) Appointed |
Credit Risk Overview
Want to learn more about GRAINGER PEARL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAINGER PEARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 104 Past: 121 |
View Report |
|
24/05/2021 - Present (3 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 109 Past: 186 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 91 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920623865) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853672) Appointed |
| 25/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 10/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/12/2021 | Andrew Philip Saunderson (917835490) has left the board |
| 19/06/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Steven Butler (916934961) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 25/12/2017 | Nicholas Peter On (913586093) has left the board |
| 25/12/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 11/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 20/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 22/03/2016 | New Company Secretary Adam McGhin (920623865) Appointed |
| 22/03/2016 | Michael Patrick Windle (916835764) has left the board |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 12/06/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 07/02/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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