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GREENCORE CONSTRUCTION LTD

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

This company is commonly known as Greencore Construction Ltd. The company was founded 11 years ago and was given the registration number 08754406. The firm's registered office is in GUILDFORD. You can find them at Twm Solicitors Llp, 65, Woodbridge Road, Guildford, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GREENCORE CONSTRUCTION LTD
Company Number:08754406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Twm Solicitors Llp, 65, Woodbridge Road, Guildford, Surrey, England, GU1 4RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Woodbridge Road, Guildford, England, GU1 4RD

Corporate Secretary22 May 2020Active
Twm Solicitors Llp, 65, Woodbridge Road, Guildford, England, GU1 4RD

Director01 November 2022Active
Twm Solicitors Llp, 65, Woodbridge Road, Guildford, England, GU1 4RD

Director27 January 2022Active
Twm Solicitors Llp, 65, Woodbridge Road, Guildford, England, GU1 4RD

Director01 August 2023Active
Twm Solicitors Llp, 65, Woodbridge Road, Guildford, England, GU1 4RD

Director14 November 2013Active
2 West Street, Henley On Thames, United Kingdom, RG9 2DU

Director30 October 2013Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director27 January 2022Active

People with Significant Control

Prudential Credit Opportunities Scsp
Notified on:27 January 2022
Status:Active
Country of residence:Luxembourg
Address:1, Rue Hildegard Von Bingen, Luxembourg City, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Martin St Clair Pike
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Twm Solicitors Llp, 65, Woodbridge Road, Guildford, England, GU1 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian John Pritchett
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Hawthorns, Kingston Road, Abingdon, England, OX13 5NX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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