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GRAINGER EUROPE LIMITED

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

This company is commonly known as Grainger Europe Limited. The company was founded 19 years ago and was given the registration number 05299283. 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 70100 - Activities of head offices.

Company Information

Name:GRAINGER EUROPE LIMITED
Company Number:05299283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 Upon Tyne, United Kingdom, NE1 4JE

Secretary04 March 2016Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director24 October 2016Active
Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, 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
28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB

Secretary31 January 2005Active
High Priar, Stanton Townhead, Morpeth, NE65 8PR

Secretary18 December 2008Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary29 November 2004Active
Follyfoot House, Littleworth, Amberley, Stroud, GL5 5AG

Director07 December 2010Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director31 January 2005Active
59 Albert Bridge Road, London, SW11 4AQ

Director31 January 2005Active
28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB

Director30 August 2006Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Director07 December 2010Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Director07 December 2010Active
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director23 January 2009Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director11 February 2016Active
High Priar Stanton Townhead, Morpeth, NE65 8PR

Director27 May 2005Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director29 November 2004Active

People with Significant Control

Grainger Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Citygate, St 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Officers

Change person director company with change date.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-27Capital

Capital statement capital company with date currency figure.

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2023-07-27Capital

Legacy.

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2023-07-27Insolvency

Legacy.

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2023-07-27Resolution

Resolution.

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2023-07-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-05Accounts

Legacy.

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2023-07-05Other

Legacy.

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2023-07-05Other

Legacy.

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2022-09-07Accounts

Accounts with accounts type full.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Officers

Appoint person director company with name date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Officers

Second filing of director termination with name.

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2021-06-15Accounts

Accounts with accounts type full.

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2021-04-27Officers

Termination director company with name termination date.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type full.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type full.

Download
2018-07-06Accounts

Accounts with accounts type full.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

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2017-12-21Officers

Termination director company with name termination date.

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2017-07-11Accounts

Accounts with accounts type full.

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