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GREENGENGROUP.CO.UK. LIMITED

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

This company is commonly known as Greengengroup.co.uk. Limited. The company was founded 15 years ago and was given the registration number 06822095. The firm's registered office is in BLACKPOOL. You can find them at 4 Croft Court, Whitehills Business Park, Blackpool, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:GREENGENGROUP.CO.UK. LIMITED
Company Number:06822095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:4 Croft Court, Whitehills Business Park, Blackpool, FY4 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Croft Court, Whitehills Business Park, Blackpool, FY4 5PR

Director17 January 2017Active
4 Croft Court, Whitehills Business Park, Blackpool, FY4 5PR

Director26 September 2017Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB

Corporate Secretary17 February 2009Active
Corka Barn, Corka Lane, Lytham St Annes, FY8 4LX

Director02 April 2009Active
6, St Boswells Place, Perth, FY3 9PH

Director01 April 2009Active
4 Croft Court, Whitehills Business Park, Blackpool, England, FY4 5PR

Director31 August 2011Active
Carr Farm, Lodge Lane, Warton, Preston, United Kingdom, FY8 5RP

Director28 February 2012Active
4 Croft Court, Whitehills Business Park, Blackpool, England, FY4 5PR

Director18 July 2013Active
Unit 3, Neptune Court, Hallam Way, Blackpool, United Kingdom, FY4 5LZ

Director18 February 2011Active
16 Sandwell Drive, Sale, M33 6JL

Director17 February 2009Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB

Corporate Director17 February 2009Active

People with Significant Control

R Energy Group Limited
Notified on:20 August 2020
Status:Active
Country of residence:United Kingdom
Address:4 Croft Court, Whitehills Business Park, Blackpool, United Kingdom, FY4 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Simon Rigby
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:4 Croft Court, Whitehills Business Park, Blackpool, FY4 5PR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-24Gazette

Gazette filings brought up to date.

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2022-08-23Accounts

Accounts with accounts type full.

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2022-06-24Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-10-07Officers

Termination director company with name termination date.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-03-20Officers

Change person director company with change date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-01-21Officers

Termination director company with name termination date.

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2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-12-12Officers

Change person director company with change date.

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2017-12-12Officers

Change person director company with change date.

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2017-12-12Persons with significant control

Change to a person with significant control.

Download
2017-12-12Accounts

Accounts with accounts type micro entity.

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