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GREENBASE SERVICES LIMITED

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

This company is commonly known as Greenbase Services Limited. The company was founded 26 years ago and was given the registration number 03559172. The firm's registered office is in CALNE. You can find them at 5 Sandy Ridge, , Calne, Wiltshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:GREENBASE SERVICES LIMITED
Company Number:03559172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:5 Sandy Ridge, Calne, Wiltshire, England, SN11 8HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sandy Ridge, Calne, England, SN11 8HN

Secretary01 February 2005Active
5 Sandy Ridge, Calne, England, SN11 8HN

Director15 September 1998Active
5 Sandy Ridge, Calne, England, SN11 8HN

Director08 May 1998Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary07 May 1998Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director07 May 1998Active

People with Significant Control

Mr Stephen John Keyzor
Notified on:21 May 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:5 Sandy Ridge, Calne, England, SN11 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marion Carole Keyzor
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:2 Lilac Way, Calne, England, SN11 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-08Accounts

Accounts with accounts type unaudited abridged.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Officers

Change person director company with change date.

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2020-09-25Persons with significant control

Change to a person with significant control without name date.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Officers

Change person secretary company with change date.

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2020-09-25Officers

Change person director company with change date.

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2020-09-25Address

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

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2020-09-14Address

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

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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