GRAINGER PRS LIMITED
Overview
| Company Name | GRAINGER PRS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05789357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAINGER PRS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRAINGER PRS LIMITED located?
| Registered Office Address | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAINGER PRS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREIT LIMITED | Apr 28, 2006 | Apr 28, 2006 |
| CROSSCO (950) LIMITED | Apr 21, 2006 | Apr 21, 2006 |
What are the latest accounts for GRAINGER PRS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GRAINGER PRS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for GRAINGER PRS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 12 pages | AA | ||
legacy | 184 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Adam Mcghin as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Aug 03, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 12 pages | AA | ||
legacy | 188 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 188 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Michael Paul Keaveney on Oct 18, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||
Cessation of Greit Limited as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||
Notification of Atlantic Metropolitan (U.K.) Limited as a person with significant control on Jun 12, 2023 | 2 pages | PSC02 | ||
Director's details changed for Mr Adam Mcghin on Sep 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Who are the officers of GRAINGER PRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear | 328536740001 | |||||||
| FITZGERALD, Sapna Bedi | Director | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 327770380001 | |||||
| GORDON, Helen Christine | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 59902650002 | |||||
| HUDSON, Robert Jan | Director | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 201533990002 | |||||
| KEAVENEY, Michael Paul | Director | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 86270740004 | |||||
| GLANVILLE, Marie Louise | Secretary | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| MCGHIN, Adam | Secretary | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | 206240820001 | |||||||
| WINDLE, Michael Patrick | Secretary | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 135308530001 | ||||||
| WINDLE, Michael Patrick | Secretary | High Priar Stanton Townhead NE65 8PR Morpeth Northumberland | British | 43646700001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| CUNNINGHAM, Andrew Rolland | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 74581390003 | |||||
| DICKINSON, Rupert Jerome | Director | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | 60267600001 | |||||
| GREENWOOD, Mark | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 154194730002 | |||||
| JOPLING, Nicholas Mark Fletcher | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 60099210003 | |||||
| MCGHIN, Adam | Director | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | United Kingdom | British | 169082950002 | |||||
| ON, Nicholas Peter | Director | Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 135860930002 | |||||
| SAUNDERSON, Andrew Philip | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 178354900001 | |||||
| SIMMS, Vanessa Kate | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 205191690001 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of GRAINGER PRS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantic Metropolitan (U.K.) Limited | Jun 12, 2023 | Saint. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greit Limited | Apr 06, 2016 | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0