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GREENS POWER LIMITED - The Sidings Main Road, Colwich, Stafford, ST17 0XD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05067893
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Sidings Main Road
- Colwich
- Stafford
- ST17 0XD
- England The Sidings Main Road, Colwich, Stafford, ST17 0XD, England UK
Management
- Geschäftsführung
- ELLIOTT, Alexander Robert
- HAYLE, David Nicholas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.2004
- Alter der Firma 2004-03-09 20 Jahre
- SIC/NACE
- 25300
Eigentumsverhältnisse
- Anteilseigner
- HEAT EXCHANGE GROUP LIMITED (100.00%) United Kingdom, London, W1S 4AW, 24 Old Bond Street
- GREENS HOLDINGS LIMITED (-%) Hong Kong SAR, China, Fotan, Unit P, 14th Floor, International Industrial Centre, 2-8 Kwei Tei Street
- Beneficial Owners
- Ropsley Limited
- -
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Greens Power Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TEI GREENS OVERSEAS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CMHNF9V1K3LP38
- UID/USt-ID-Nummer
- GB235233825
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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GREENS POWER LIMITED Firmenbeschreibung
- GREENS POWER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05067893. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.2004 registriert. GREENS POWER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEI GREENS OVERSEAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25300" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über The Sidings Main Road erreicht werden.
Jetzt sichern GREENS POWER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Greens Power Limited - The Sidings Main Road, Colwich, Stafford, ST17 0XD, Grossbritannien
- 2004-03-09
- 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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resolution (2024-05-16) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2024-05-15) - PSC07
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
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memorandum-articles (2024-05-16) - MA
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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confirmation-statement-with-updates (2023-07-06) - CS01
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notification-of-a-person-with-significant-control (2023-04-12) - PSC02
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accounts-with-accounts-type-full (2023-03-31) - AA
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
keyboard_arrow_right 2022
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change-corporate-director-company-with-change-date (2022-08-04) - CH02
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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change-person-director-company-with-change-date (2022-08-05) - CH01
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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appoint-corporate-director-company-with-name-date (2022-10-28) - AP02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-31) - AA
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accounts-with-accounts-type-full (2021-06-30) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
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change-to-a-person-with-significant-control (2021-02-23) - PSC05
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-24) - PSC02
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change-account-reference-date-company-previous-extended (2020-07-10) - AA01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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confirmation-statement-with-updates (2019-03-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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change-person-director-company-with-change-date (2019-03-27) - CH01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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change-person-director-company-with-change-date (2019-11-18) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-15) - CH01
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accounts-with-accounts-type-full (2018-04-12) - AA
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confirmation-statement-with-updates (2018-03-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-03) - MR04
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accounts-with-accounts-type-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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appoint-corporate-secretary-company-with-name-date (2016-02-19) - AP04
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
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appoint-corporate-director-company-with-name-date (2016-02-22) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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mortgage-satisfy-charge-full (2016-03-16) - MR04
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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accounts-with-accounts-type-full (2016-06-08) - AA
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mortgage-satisfy-charge-full (2016-06-09) - MR04
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change-person-director-company-with-change-date (2016-09-29) - CH01
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resolution (2016-02-25) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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accounts-with-accounts-type-full (2014-08-04) - AA
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capital-allotment-shares (2014-07-16) - SH01
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resolution (2014-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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auditors-resignation-company (2014-02-19) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-13) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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legacy (2013-03-06) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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termination-director-company-with-name (2012-09-05) - TM01
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termination-secretary-company-with-name (2012-09-05) - TM02
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appoint-person-secretary-company-with-name (2012-09-05) - AP03
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appoint-person-director-company-with-name (2012-05-16) - AP01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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legacy (2011-03-02) - MG01
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legacy (2011-02-10) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-full (2010-05-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-06-03) - 395
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legacy (2009-03-25) - 363a
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legacy (2009-03-25) - 190
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legacy (2009-03-25) - 353
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legacy (2009-03-25) - 287
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auditors-resignation-company (2009-01-09) - AUD
keyboard_arrow_right 2008
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legacy (2008-05-16) - 395
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-medium (2008-05-27) - AA
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legacy (2008-07-25) - 288a
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legacy (2008-08-12) - 403a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-17) - CERTNM
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legacy (2007-11-01) - 395
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accounts-with-accounts-type-medium (2007-03-16) - AA
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-02-27) - AA
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legacy (2006-03-23) - 363a
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legacy (2006-07-12) - 288b
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legacy (2006-06-21) - 395
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legacy (2006-07-12) - 288a
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legacy (2006-10-26) - 403a
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 288b
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-04) - 123
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legacy (2005-01-04) - 88(2)R
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legacy (2005-05-03) - 363s
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legacy (2005-06-07) - 395
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legacy (2005-06-15) - 225
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accounts-with-accounts-type-dormant (2005-07-08) - AA
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legacy (2005-07-28) - 225
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accounts-amended-with-made-up-date (2005-09-13) - AAMD
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legacy (2005-12-12) - 287
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legacy (2005-01-11) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-03-09) - NEWINC
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legacy (2004-12-23) - 288b
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legacy (2004-12-16) - 288a
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resolution (2004-05-21) - RESOLUTIONS
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certificate-change-of-name-company (2004-05-19) - CERTNM