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GREENCOLD LIMITED

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

This company is commonly known as Greencold Limited. The company was founded 19 years ago and was given the registration number 05416762. The firm's registered office is in WELLINGBOROUGH. You can find them at Unit 8 Trinity Centre, Park Farm Industrial Estate, Wellingborough, Northants. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:GREENCOLD LIMITED
Company Number:05416762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 8 Trinity Centre, Park Farm Industrial Estate, Wellingborough, Northants, England, NN8 6ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Trinity Centre, Park Farm Industrial Estate, Wellingborough, England, NN8 6ZB

Director01 September 2016Active
Unit 8, Trinity Centre, Park Farm Industrial Estate, Wellingborough, England, NN8 6ZB

Director07 April 2005Active
Workshop Unit, Green Lane, Kettering, England, NN16 0DA

Secretary08 April 2005Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary07 April 2005Active
Workshop Unit, Green Lane, Kettering, England, NN16 0DA

Director10 November 2009Active

People with Significant Control

Mr Simon Andrew
Notified on:14 July 2016
Status:Active
Date of birth:October 1971
Nationality:English
Country of residence:England
Address:Unit 8, Trinity Centre, Wellingborough, England, NN8 6ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Andrew
Notified on:14 July 2016
Status:Active
Date of birth:October 1943
Nationality:English
Country of residence:England
Address:Unit 8, Trinity Centre, Wellingborough, England, NN8 6ZB
Nature of control:
  • Ownership of shares 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
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-15Address

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

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2019-12-06Mortgage

Mortgage satisfy charge full.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Notification of a person with significant control statement.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-09-07Officers

Appoint person director company with name date.

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2016-07-28Capital

Capital cancellation shares.

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2016-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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