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GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grainger Enfranchisement No. 2 (2012) Limited. The company was founded 12 years ago and was given the registration number 07985256. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED
Company Number:07985256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE

Secretary04 March 2016Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director31 December 2015Active
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director25 March 2022Active
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE

Director30 September 2016Active
Citygate, St James Boulevard, Newcastle Upon Tyne, England, NE1 4JE

Secretary14 March 2012Active
Citygate, St James Boulevard, Newcastle Upon Tyne, England, NE1 4JE

Director14 March 2012Active
Citygate, St James Boulevard, Newcastle Upon Tyne, England, NE1 4JE

Director14 March 2012Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director12 March 2012Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director31 December 2015Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director11 February 2016Active

People with Significant Control

Atlantic Metropolitan (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

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2023-09-25Officers

Change person director company with change date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-25Officers

Appoint person director company with name date.

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2021-08-27Officers

Change person director company with change date.

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2021-07-28Officers

Second filing of director termination with name.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type dormant.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Officers

Termination director company with name termination date.

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2016-10-04Officers

Appoint person director company with name date.

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2016-05-07Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Appoint person secretary company with name date.

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