GREENTECH LIMITED
Active - Accounts Filed
General Information
NAME
GREENTECH LIMITED
COMPANY NUMBER
04543146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
24/09/2002
(22 years and 2 months old)
WEBSITE
http://green-tech.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
24/09/2002
05/12/2002
GREENTECH TRADING LIMITED
ROYSTON
SG8 5HW
Telephone: 01423332100
TPS: Yes
1-3 Freeman Court Jarman Way
Orchard Road
Royston
SG8 5HW
SG8 5HW
Rabbit Hill Park
Great North Road
Arkendale
Knaresborough, North Yorkshire
HG5 0FF
Telephone: 332100
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 |
|---|---|---|
| RABBIT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GREENTECH LIMITED | Active - Accounts Filed | View Report |
| LEPUS SUBSIDIARY 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Kristian Michael Nellist (931006334) Appointed |
Credit Risk Overview
Want to learn more about GREENTECH 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 GREENTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENTECH 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 |
|---|---|---|---|---|
|
04/03/2021 - Present (3 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEPUS INVESTMENTS LTD | Non-Trading | View Report |
| RABBIT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GREENTECH LIMITED | Active - Accounts Filed | View Report |
| LEPUS SUBSIDIARY 1 LIMITED | Company is dissolved | View Report |
| HOP INVESTMENTS LTD | Active - Accounts Filed | View Report |
| RABBIT HILL COUNTRY STORE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Kristian Michael Nellist (931006334) Appointed |
| 05/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Brendan Francis Kent (913279952) Appointed |
| 09/04/2021 | New Board Member Thomas James (Tj) Kelly (928175751) Appointed |
| 23/03/2021 | New Company Secretary ORIGIN SECRETARIAL LIMITED (928104193) Appointed |
| 18/03/2021 | New Board Member Robert Emile Beeney (913279869) Appointed |
| 12/03/2021 | New Board Member Brendan Kent (928068472) Appointed |
| 11/03/2021 | Thomas Richard Wall (900162178) has left the board |
| 11/03/2021 | New Board Member Robert Beeney (928063777) Appointed |
| 11/03/2021 | New Board Member Christopher Clark (908771493) Appointed |
| 11/03/2021 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | Thomas Joseph Parker (908010041) has left the board |
| 29/02/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member Thomas Joseph Parker (908010041) Appointed |
| 13/10/2017 | New Board Member Mark John Wood (923889488) Appointed |
| 13/10/2017 | New Board Member Corin Michael Clifford (923889373) Appointed |
| 13/10/2017 | New Board Member Kate Humes (923889302) Appointed |
| 13/10/2017 | New Board Member Richard Stephen Gill (923889166) Appointed |
| 13/10/2017 | New Board Member Glenn Alexander Brown (920364994) Appointed |
| 13/10/2017 | New Board Member Thomas Richard Wall (900162178) Appointed |
| 24/02/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 16/06/2016 | Ian Rotherham (919150477) has left the board |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 18/11/2015 | Change in Reg. Office |
| 18/11/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 07/10/2014 | New Board Member Ian Rotherham (919150477) Appointed |
| 03/10/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 26/02/2014 | Andrew Colin Makey (907429085) has left the board |
| 09/11/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 04/10/2012 | New Annual Return filed |
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