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GREENTECH LIMITED - 1-3 Freeman Court Jarman Way, Orchard Road, Royston, SG8 5HW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04543146
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1-3 Freeman Court Jarman Way
- Orchard Road
- Royston
- SG8 5HW
- England 1-3 Freeman Court Jarman Way, Orchard Road, Royston, SG8 5HW, England UK
Management
- Geschäftsführung
- CLARK, Christopher
- BEENEY, Robert Emile
- KELLY, Thomas James (Tj)
- KENT, Brendan Francis
- Prokuristen
- ORIGIN SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.2002
- Alter der Firma 2002-09-24 21 Jahre
- SIC/NACE
- 10920
Eigentumsverhältnisse
- Beneficial Owners
- -
- Origin Uk Operations Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GREENTECH TRADING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
- lezte Bilanzhinterlegung
- 2012-09-24
- Jahresmeldung
- Fälligkeit: 2024-04-05
- Letzte Einreichung: 2023-03-22
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GREENTECH LIMITED Firmenbeschreibung
- GREENTECH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04543146. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.2002 registriert. GREENTECH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENTECH TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10920" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.09.2012.Die Firma kann schriftlich über 1-3 Freeman Court Jarman Way erreicht werden.
Jetzt sichern GREENTECH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Greentech Limited - 1-3 Freeman Court Jarman Way, Orchard Road, Royston, SG8 5HW, Grossbritannien
- 2002-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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accounts-with-accounts-type-full (2023-05-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-11) - CS01
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confirmation-statement-with-updates (2022-04-06) - CS01
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change-person-director-company-with-change-date (2022-04-14) - CH01
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accounts-with-accounts-type-full (2022-05-04) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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mortgage-satisfy-charge-full (2021-02-19) - MR04
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termination-secretary-company-with-name-termination-date (2021-03-09) - TM02
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resolution (2021-03-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-03-16) - MR04
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appoint-corporate-secretary-company-with-name-date (2021-03-19) - AP04
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capital-variation-of-rights-attached-to-shares (2021-04-16) - SH10
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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capital-name-of-class-of-shares (2021-04-16) - SH08
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accounts-with-accounts-type-full (2021-06-10) - AA
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memorandum-articles (2021-03-24) - MA
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resolution (2021-03-24) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-03-25) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-26) - AA
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change-account-reference-date-company-current-shortened (2020-03-10) - AA01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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change-account-reference-date-company-current-extended (2020-05-20) - AA01
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confirmation-statement-with-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-full (2019-05-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-21) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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resolution (2017-10-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-24) - SH08
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capital-alter-shares-subdivision (2017-10-24) - SH02
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confirmation-statement-with-updates (2017-10-31) - CS01
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capital-allotment-shares (2017-10-24) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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accounts-with-accounts-type-full (2016-02-15) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-28) - MR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-04-03) - AA
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termination-director-company-with-name (2014-02-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-03-28) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-08) - TM01
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-small (2011-02-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288b
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accounts-with-accounts-type-small (2009-07-25) - AA
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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legacy (2009-09-24) - 363a
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change-person-director-company-with-change-date (2009-11-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363s
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legacy (2007-10-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-04-11) - 123
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legacy (2006-10-26) - 288b
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legacy (2006-10-26) - 363s
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legacy (2006-12-07) - 288a
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legacy (2006-04-11) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-27) - AA
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legacy (2005-10-28) - 363s
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legacy (2005-10-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-05-27) - AA
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legacy (2004-10-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-03) - 363s
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legacy (2003-01-02) - 287
keyboard_arrow_right 2002
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legacy (2002-10-26) - 287
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legacy (2002-10-26) - 288b
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legacy (2002-10-26) - 88(2)R
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legacy (2002-10-26) - 288a
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incorporation-company (2002-09-24) - NEWINC
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certificate-change-of-name-company (2002-12-05) - CERTNM