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GREENGATE AUTOS LIMITED

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

This company is commonly known as Greengate Autos Limited. The company was founded 19 years ago and was given the registration number 05253144. The firm's registered office is in KEIGHLEY. You can find them at Oakville 1 Keighley Road, Oakworth, Keighley, West Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:GREENGATE AUTOS LIMITED
Company Number:05253144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Oakville 1 Keighley Road, Oakworth, Keighley, West Yorkshire, BD22 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakville 1 Keighley Road, Oakworth, Keighley, BD22 7LA

Secretary07 October 2004Active
Oakville 1 Keighley Road, Oakworth, Keighley, BD22 7LA

Director07 October 2004Active
Oakville 1 Keighley Road, Oakworth, Keighley, BD22 7LA

Director07 October 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary07 October 2004Active

People with Significant Control

Mr Dylan Adrian Addis
Notified on:10 March 2023
Status:Active
Date of birth:January 2005
Nationality:British
Address:Oakville 1 Keighley Road, Keighley, BD22 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Louise Addis
Notified on:07 October 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Oakville 1 Keighley Road, Keighley, BD22 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Adrian Addis
Notified on:07 October 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Oakville 1 Keighley Road, Keighley, BD22 7LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2023-03-17Capital

Capital allotment shares.

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2023-03-17Resolution

Resolution.

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2023-03-17Capital

Capital variation of rights attached to shares.

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2023-03-17Incorporation

Memorandum articles.

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2023-03-15Change of constitution

Statement of companys objects.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-08-13Accounts

Change account reference date company previous extended.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-07-16Accounts

Change account reference date company previous shortened.

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2019-05-25Resolution

Resolution.

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2019-05-25Change of name

Change of name notice.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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