This company is commonly known as Green Point U.k. Limited. The company was founded 10 years ago and was given the registration number 08634441. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | GREEN POINT U.K. LIMITED |
|---|---|---|
| Company Number | : | 08634441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 02 October 2013 | Active |
| 1, Peter-Schaufler-Platz, 71065 Sindelfingen, Germany, | Director | 01 April 2021 | Active |
| Bitzer Uk Ltd Advantage One, Third Avenue, Denbigh West, Bletchley, United Kingdom, MK1 1DR | Director | 01 August 2013 | Active |
| Bitzer Kuhlmaschinenbau Gmbh, Peter-Schaufler-Platz 1, Sindelfingen, Germany, | Director | 10 December 2014 | Active |
| Bitzer Kuhlmaschinenbau Gmbh, Peter-Schaufler-Platz 1, Sindelfingen, Germany, | Director | 29 September 2015 | Active |
| Bitzer Kuhlmaschinenbau Gmbh, Peter-Schaufler-Platz 1, Sindelfingen, Germany, 71065 | Director | 01 August 2013 | Active |
| Bitzer Se, Eschenbrunnlestrabe 15, Sindelfingen, Germany, | Director | 10 December 2014 | Active |
| Bitzer Se, Eschenbrunnlestrabe 15, Sindelfingen, Germany, | Director | 10 December 2014 | Active |
| Bitzer Kuhlmaschinenbau Gmbh, Peter-Schaufler-Platz 1, Sindelfingen, Germany, | Director | 29 September 2015 | Active |
| Eschenbruennlestrasse 15, ., D-71065 Sindelfingen, Germany, | Director | 01 August 2013 | Active |
| 15, Eschenbrunnlestrabe, Sindelfingen, Germany, 71065 | Director | 01 August 2013 | Active |
| Mrs Christaine Schaufler-Munch | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1934 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Bitzer Se, Eschenbrunnlestrabe 15, 71065 Sindelfingen, Germany, |
| Nature of control | : |
|
| Mr Joerg Weidinger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 7, Sendlinger Str, 80331 Munich, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type small. | Download |
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