Grainger Pearl Limited. net worth, address, company information. Free

Company search

Grainger Pearl Limited (registration number 08031519) is a private limited company incorporated on 2012-04-16. This business is situated at Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE. Grainger Pearl Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 41100 - "development of building projects".

Company details

Name	Grainger Pearl Limited
Number	08031519
Date of Incorporation:	Mon, 16th Apr 2012
End of financial year:	30 September
Address:	Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

When it comes to the 4 directors that can be found in the firm, we can name: Robert H. (appointed on 25 March 2022), Steven B. (appointment date: 24 May 2021), Adam M. (appointed on 30 September 2016). 1 secretary is also present: Adam M. (appointed on 04 March 2016). The official register lists 1 person of significant control - Grainger Pearl Holdings Limited, a corporation that can be found 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

Grainger Pearl Holdings Limited

6 April 2016

Address	Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08031486
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 3rd, October 2023 \| mortgage	Free Download (2 pages)

	Download filing
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 3rd, October 2023 \| mortgage	Free Download (2 pages)
(CH01) On September 1, 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 24th, April 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 3rd, April 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (22 pages)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 12th, September 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2021 filed on: 27th, May 2022 \| accounts	Free Download (22 pages)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 11th, April 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 5th, April 2022 \| mortgage	Free Download (1 page)
(AP01) On March 25, 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 4th, February 2022 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: November 26, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
(CH01) On May 27, 2021 director's details were changed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 11th, August 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 25th, June 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2020 filed on: 15th, June 2021 \| accounts	Free Download (20 pages)
(AP01) On May 24, 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 23, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 22nd, January 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 10th, December 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 9th, December 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 12th, October 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 080315190003 filed on: 25th, September 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2019 filed on: 2nd, July 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 13th, May 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 17th, May 2018 \| accounts	Free Download (17 pages)
(AP01) On January 2, 2018 new director was appointed. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 20, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 080315190003, created on October 13, 2017 filed on: 17th, October 2017 \| mortgage	Free Download (58 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, October 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, October 2017 \| mortgage	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 6th, July 2017 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 080315190002, created on May 9, 2017 filed on: 12th, May 2017 \| mortgage	Free Download (45 pages)
(AP01) On September 30, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 14, 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 9th, May 2016 \| accounts	Free Download (15 pages)
(AP03) On March 4, 2016 - new secretary appointed filed on: 18th, March 2016 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on March 4, 2016 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 17th, March 2016 \| mortgage	Free Download (4 pages)
(AP01) On February 11, 2016 new director was appointed. filed on: 4th, March 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 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)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 23rd, January 2016 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: December 22, 2015 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 14, 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 17th, April 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to May 14, 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 15, 2014: 100.00 GBP capital
(TM01) Director appointment termination date: February 25, 2014 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (12 pages)
(AA01) Extension of current accouting period to September 30, 2013 filed on: 17th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 14, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, December 2012 \| mortgage	Free Download (6 pages)
(AP01) On April 24, 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (3 pages)
(AP01) On April 24, 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (3 pages)
(AP01) On April 23, 2012 new director was appointed. filed on: 23rd, April 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from April 30, 2013 to September 30, 2012 filed on: 23rd, April 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, April 2012 \| incorporation	Free Download (18 pages)

Companies nearby
Victoria Court (southport) Limited [0.00 mile]
Tricomm Housing Limited [0.00 mile]
Unw Group Limited [0.00 mile]
Mtl Scaffolding Limited [0.00 mile]


Grainger Housing & Developments Limited [0.00 mile]
Grainger Ramp Limited [0.00 mile]
Grainger Homes (gateshead) Limited [0.00 mile]
Grainger Europe (no. 3) Limited [0.00 mile]