GRAINGER RES LIMITED
Company is dissolved
General Information
NAME
GRAINGER RES LIMITED
COMPANY NUMBER
01829504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/07/1984
(40 years and 5 months old)
WEBSITE
GRAINGERPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
26/04/1991
28/03/2000
REAL ESTATE SECURITIES LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 28/10/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 01/10/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
Credit Risk Overview
Want to learn more about GRAINGER RES 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 RES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAINGER RES 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 |
|---|---|---|---|---|
|
26/06/1992 - 16/09/1999 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
26/06/1992 - 05/10/1999 (7 years and 3 months) Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 417 |
View Report |
|
Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 296 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 28/10/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 01/10/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 30/09/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 25/09/2024 | New Company Secretary Michael Patrick Windle (913530853) Appointed |
| 25/09/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 25/09/2024 | New Board Member Nicholas Mark Fletcher Jopling (906009921) Appointed |
| 25/09/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 18/09/2024 | New Company Secretary Michael Patrick Windle (913530853) Appointed |
| 18/09/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 18/09/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 18/09/2024 | New Board Member Nicholas Mark Fletcher Jopling (906009921) Appointed |
| 11/09/2024 | New Company Secretary Michael Patrick Windle (913530853) Appointed |
| 11/09/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 11/09/2024 | New Board Member Nicholas Mark Fletcher Jopling (906009921) Appointed |
| 11/09/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 09/09/2024 | New Board Member Nicholas Mark Fletcher Jopling (906009921) Appointed |
| 01/08/2024 | New Company Secretary Michael Patrick Windle (913530853) Appointed |
| 01/08/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 01/08/2024 | New Board Member Nicholas Mark Fletcher Jopling (906009921) Appointed |
| 01/08/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 31/07/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 31/07/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 31/07/2024 | New Board Member Nicholas Mark Fletcher Jopling (906009921) Appointed |
| 31/07/2024 | New Company Secretary Michael Patrick Windle (913530853) Appointed |
| 25/04/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 22/02/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 12/01/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 09/11/2023 | New Board Member Nicholas Peter On (913586093) Appointed |
| 28/06/2023 | New Board Member Nicholas Peter On (913586093) Appointed |
| 26/06/2023 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 23/06/2023 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 23/06/2023 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 22/06/2023 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 14/04/2015 | Change in Reg. Office |
| 04/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 28/10/2013 | New Confirmation Statement filed |
| 19/01/2013 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
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