GRAINGER FINANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GRAINGER FINANCE COMPANY LIMITED
COMPANY NUMBER
03798495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/06/1999
(25 years and 4 months old)
WEBSITE
www.graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/06/1999
26/07/1999
CROSSCO (418) LIMITED
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 01912611819
TPS: No
Citygate
St. James Boulevard
Newcastle Upon Tyne
Tyne and Wear
NE1 4JE
Telephone: 2611819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAINGER PLC | Active - Accounts Filed | View Report |
| GRAINGER FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| GRAINGER FINANCE (TRICOMM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920624208) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853675) Appointed |
Credit Risk Overview
Want to learn more about GRAINGER FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAINGER FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAINGER FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 104 Past: 121 |
View Report |
|
23/04/2019 - Present (5 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 50 Past: 17 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 109 Past: 186 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 15 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920624208) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853675) Appointed |
| 25/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 27/06/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 02/12/2022 | Toby Edward Austin (924803720) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Steven Ross Clark (929332905) Appointed |
| 03/12/2021 | Andrew Philip Saunderson (917835490) has left the board |
| 18/10/2021 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 18/10/2021 | New Board Member Toby Edward Austin (924803720) Appointed |
| 18/10/2021 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 18/10/2021 | New Board Member Toby Edward Austin (924803720) Appointed |
| 19/06/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 22/12/2020 | New Accounts filed |
| 07/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 02/05/2019 | Mark Jeremy Robson (909797793) has left the board |
| 25/04/2019 | New Board Member Eliza Pattinson (925777024) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 13/06/2018 | Mark Christopher Fleetwood (921967758) has left the board |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 17/01/2017 | New Board Member Mark Jeremy Robson (909797793) Appointed |
| 22/12/2016 | New Board Member Mark Christopher Fleetwood (921967758) Appointed |
| 22/12/2016 | Nicholas Peter On (913586093) has left the board |
| 22/12/2016 | New Board Member Adam McGhin (916908295) Appointed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/03/2016 | Michael Patrick Windle (904364670) has left the board |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920624208) Appointed |
| 07/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 17/02/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 17/02/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 15/11/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
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