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GRAINGERS & SON (NEWPORT) LIMITED

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

This company is commonly known as Graingers & Son (newport) Limited. The company was founded 63 years ago and was given the registration number 00679522. The firm's registered office is in NEWPORT. You can find them at Lanyon House, Mission Court, Newport, Gwent. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GRAINGERS & SON (NEWPORT) LIMITED
Company Number:00679522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1961
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lanyon House, Mission Court, Newport, Gwent, NP20 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Station Road, Barnes, London, SW13 0LS

Secretary28 November 2005Active
76, Station Road, Barnes, London, England, SW13 0LS

Director29 November 2017Active
76 Station Road, Barnes, London, SW13 0LS

Director-Active
25, Orchard Close, Denham, Uxbridge, England, UB9 4BB

Director30 April 2018Active
42, Clarendon Road, Luton, England, LU2 7FB

Director18 December 2005Active
Cae Derwen, 3 Westfield Road, Newport, NP20 4ND

Secretary-Active
Cae Derwen 3 Westfield Road, Newport, NP20 4ND

Secretary05 November 1996Active
Cae Derwen, 3 Westfield Road, Newport, NP20 4ND

Director-Active
Cae Derwen 3 Westfield Road, Newport, NP20 4ND

Director-Active

People with Significant Control

Mr Christopher Mark Grainger
Notified on:18 December 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:76, Station Road, London, England, SW13 0LS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-02-28Address

Change registered office address company with date old address new address.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Officers

Change person director company with change date.

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2019-01-14Officers

Change person director company with change date.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-04-30Officers

Appoint person director company with name date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-29Officers

Termination director company with name termination date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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