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GREENBLOC LIMITED

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

This company is commonly known as Greenbloc Limited. The company was founded 23 years ago and was given the registration number 04104862. The firm's registered office is in IPSWICH. You can find them at The Grove, Creeting St. Peter, Ipswich, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GREENBLOC LIMITED
Company Number:04104862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG

Director12 May 2018Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG

Director12 May 2018Active
Hawthorns, Hadleigh Road, Holton St. Mary, Ipswich, CO7 6NL

Secretary09 November 2000Active
The Old Vicarage, Sutton, Woodbridge, IP12 3DT

Secretary18 August 2005Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary09 November 2000Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG

Director18 December 2017Active
Heath Farm, Long Road East, Dedham, CO7 6BW

Director09 November 2000Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG

Director18 December 2017Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG

Director12 May 2018Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director09 November 2000Active

People with Significant Control

Sigmaroc Plc
Notified on:18 December 2017
Status:Active
Country of residence:England
Address:7-9, Swallow Street, London, England, W1B 4DE
Nature of control:
  • Significant influence or control
Mr Mark Hamilton Jardine
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:7-9, Swallow Street, London, England, W1B 4DE
Nature of control:
  • Significant influence or control
Poundfield Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-05-11Officers

Change person director company with change date.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Resolution

Resolution.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Termination director company with name termination date.

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2019-10-11Accounts

Accounts with accounts type dormant.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-07-19Other

Legacy.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Officers

Termination director company with name termination date.

Download
2018-01-17Address

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

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Persons with significant control

Notification of a person with significant control.

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2018-01-16Persons with significant control

Change to a person with significant control.

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