Grainger Europe (no. 3) Limited. net worth, address, company information. Free

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Grainger Europe (No. 3) Limited (Companies House Registration Number 05474301) is a private limited company started on 2005-06-07. This business is registered at Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE. Having undergone a change in 2007-08-21, the previous name this business used was Grainger Southport Limited. Grainger Europe (No. 3) Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Grainger Europe (no. 3) Limited
Number	05474301
Date of Incorporation:	Tue, 7th Jun 2005
End of financial year:	30 September
Address:	Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Robert H. (appointed on 25 March 2022), Adam M. (appointment date: 30 September 2016), Helen G. (appointed on 31 December 2015). 1 secretary is there as well: Adam M. (appointed on 04 March 2016). The official register reports 2 persons of significant control, namely: Bpt Limited can be reached at Saint James Boulevard, NE1 4JE Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grainger Plc can be reached at St James' Boulevard, NE1 4JE Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bpt Limited

1 December 2022

Address	Citygate Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00229269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grainger Plc

6 April 2016 - 1 December 2022

Address	Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company (Listed)
Country registered	England & Wales
Place registered	Companies House
Registration number	00125575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On September 1, 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On September 1, 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on November 30, 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 9th, June 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 29/04/22 filed on: 9th, June 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, June 2022 \| resolution	Free Download (1 page)
(SH19) Capital declared on June 9, 2022: 1.00 GBP filed on: 9th, June 2022 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 30th, May 2022 \| accounts	Free Download (17 pages)
(AP01) On March 25, 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP01) On October 29, 2021 new director was appointed. filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(CH01) On May 27, 2021 director's details were changed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 15th, June 2021 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on April 23, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 13th, May 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 4th, July 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 7th, July 2017 \| accounts	Free Download (15 pages)
(AP01) On September 30, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 27, 2016: 8017906.00 GBP capital
(AA) Full accounts data made up to September 30, 2015 filed on: 17th, June 2016 \| accounts	Free Download (13 pages)
(AP03) Appointment (date: March 4, 2016) of a secretary filed on: 18th, March 2016 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on March 4, 2016 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AP01) On February 11, 2016 new director was appointed. filed on: 4th, March 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 31, 2015 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AP01) On December 31, 2015 new director was appointed. filed on: 26th, January 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 26, 2015: 8017906.00 GBP capital
(AA) Full accounts data made up to September 30, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 23, 2014: 8017906.00 GBP capital
(AA) Full accounts data made up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 1st, July 2013 \| accounts	Free Download (13 pages)
(CH01) On September 29, 2012 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(CH01) On August 10, 2012 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 28th, June 2012 \| accounts	Free Download (13 pages)
(CH01) On December 22, 2011 director's details were changed filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, July 2011 \| resolution	Free Download (10 pages)
(CH01) On May 17, 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 17th, March 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 30th, September 2010 \| resolution	Free Download (1 page)
(SH01) Capital declared on August 27, 2010: 8017906.00 GBP filed on: 30th, September 2010 \| capital	Free Download (4 pages)
(CH01) On September 16, 2010 director's details were changed filed on: 25th, September 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2009 filed on: 10th, June 2010 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on October 29, 2009 filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2008 filed on: 31st, July 2009 \| accounts	Free Download (14 pages)
(288a) On January 26, 2009 Director appointed filed on: 26th, January 2009 \| officers	Free Download (2 pages)
(288b) On December 22, 2008 Appointment terminated secretary filed on: 22nd, December 2008 \| officers	Free Download (1 page)
(288a) On December 19, 2008 Secretary appointed filed on: 19th, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(363a) Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (12 pages)
(288c) Director's change of particulars filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, October 2007 \| officers	Free Download (1 page)
(363a) Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed grainger southport LIMITEDcertificate issued on 21/08/07 filed on: 21st, August 2007 \| change of name	Free Download (2 pages)
(288b) On August 10, 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On August 10, 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On August 10, 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288a) On July 31, 2007 New director appointed filed on: 31st, July 2007 \| officers	Free Download (3 pages)
(363a) Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
(288b) On July 2, 2007 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 18th, May 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, January 2007 \| officers	Free Download (1 page)
(288b) On November 13, 2006 Director resigned filed on: 13th, November 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 4th, July 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/06 to 30/09/05 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(363a) Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (3 pages)
(288b) On November 7, 2005 Director resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
(288a) On September 9, 2005 New director appointed filed on: 9th, September 2005 \| officers	Free Download (3 pages)
(288a) On August 30, 2005 New director appointed filed on: 30th, August 2005 \| officers	Free Download (7 pages)
(288a) On August 24, 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (3 pages)
(288a) On August 24, 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (3 pages)
(288a) On August 24, 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
(288a) On August 24, 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (7 pages)
(288a) On August 24, 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (3 pages)
(288a) On August 24, 2005 New secretary appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
(288b) On August 24, 2005 Secretary resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
(288b) On August 24, 2005 Director resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 24/08/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 24th, August 2005 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, August 2005 \| incorporation	Free Download (5 pages)
(CERTNM) Company name changed crossco (878) LIMITEDcertificate issued on 02/08/05 filed on: 2nd, August 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2005 \| incorporation	Free Download (15 pages)

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