Introduction
Watch Company
G
GRAINGER STREET SERVICES LTD
GRAINGER STREET SERVICES LTD is an active company incorporated on 25 February 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GRAINGER STREET SERVICES LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13226424
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 31 March 2024 (2 years ago)
Period: 1 March 2022 - 28 February 2023(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2025
Period: 1 March 2023 - 28 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 24 February 2024 (2 years ago)
Submitted on 7 March 2024 (2 years ago)
Next Due
Due by 10 March 2025
For period ending 24 February 2025
Address
C/O Greystone Swan Royal Quays Business Centre Newcastle Upon Tyne, NE29 6DE,
Previous Addresses
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 8 June 2023To: 26 July 2023
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 7 June 2023To: 8 June 2023
Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 25 February 2021To: 7 June 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILSON, Ian Allen Robert
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born June 1981
Director
Appointed 06 Jun 2023
WILSON, Ian Allen Robert
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born June 1981
Director
06 Jun 2023
Active
HARFORD, Gerard Thomas
ResignedRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born March 1996
Director
Appointed 25 Feb 2021
Resigned 06 Jun 2023
HARFORD, Gerard Thomas
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born March 1996
Director
25 Feb 2021
Resigned 06 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hd Maudling
ActiveSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2021
Hd Maudling
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Ownership of shares 75 to 100 percent
22 Nov 2021
Active
Mr Gerard Harford
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 22 Nov 2021
Mr Gerard Harford
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 22 Nov 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 May 2022
22 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2021
22 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2021