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GREENALL FLORENT BOOKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenall Florent Books Ltd. The company was founded 8 years ago and was given the registration number 09969861. The firm's registered office is in WEYBRIDGE. You can find them at C/o A W Associates London Llp Room 129, Regus Building, Wellington Way, Brooklands Business Park, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREENALL FLORENT BOOKS LTD
Company Number:09969861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o A W Associates London Llp Room 129, Regus Building, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A W Associates London Llp, Office 43, Regus, Building 2, Guildford Business Park Road, Guildford, England, GU2 8XG

Director26 January 2016Active
C/O A W Associates London Llp, Office 43, Regus, Building 2, Guildford Business Park Road, Guildford, England, GU2 8XG

Director01 April 2019Active
C/O A W Associates London Llp, Office 43, Regus, Building 2, Guildford Business Park Road, Guildford, England, GU2 8XG

Director07 December 2017Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director26 January 2016Active

People with Significant Control

Mr Simon Anthony Greenall
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:C/O A W Associates London Llp, Room 129, Regus Building, Weybridge, England, KT13 0TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jill Florent
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:C/O A W Associates London Llp, Office 43, Regus, Building 2, Guildford, England, GU2 8XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-05-30Officers

Change person director company with change date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2019-07-31Officers

Change person director company with change date.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Officers

Appoint person director company with name date.

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2019-04-15Address

Change registered office address company with date old address new address.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-15Officers

Termination director company with name termination date.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-06-11Address

Change registered office address company with date old address new address.

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2018-05-24Address

Change registered office address company with date old address new address.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Officers

Appoint person director company with name date.

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