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GREENE CIVIL ENGINEERING LIMITED

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

This company is commonly known as Greene Civil Engineering Limited. The company was founded 19 years ago and was given the registration number 05426187. The firm's registered office is in LEEDS. You can find them at Green Meadows Potterton Lane, Barwick In Elmet, Leeds, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:GREENE CIVIL ENGINEERING LIMITED
Company Number:05426187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42130 - Construction of bridges and tunnels
  • 42210 - Construction of utility projects for fluids

Office Address & Contact

Registered Address:Green Meadows Potterton Lane, Barwick In Elmet, Leeds, LS15 4NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Meadows, Potterton Lane, Barwick In Elmet, Leeds, England, LS15 4NU

Secretary15 April 2005Active
Green Meadows, Potterton Lane, Barwick In Elmet, Leeds, England, LS15 4NU

Director15 April 2005Active
31 Grange Park Crescent, Leeds, LS8 3BD

Director15 April 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary15 April 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director15 April 2005Active

People with Significant Control

Brian Greene
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:Green Meadows, Potterton Lane, Leeds, LS15 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Brendan Greene
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Green Meadows, Potterton Lane, Leeds, LS15 4NU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-22Address

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

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Change person director company with change date.

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2015-05-12Officers

Change person secretary company with change date.

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