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GREENGILL SELECT LTD

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

This company is commonly known as Greengill Select Ltd. The company was founded 10 years ago and was given the registration number 09727328. The firm's registered office is in FELTHAM. You can find them at 37 Princes Road, , Feltham, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:GREENGILL SELECT LTD
Company Number:09727328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:37 Princes Road, Feltham, United Kingdom, TW13 4LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Nutfield Road, Leicester, United Kingdom, LE3 1AN

Director23 February 2021Active
7 Deveron Road, Motherwell, Scotland, ML1 4SU

Director30 October 2019Active
90 Warren Road, London, United Kingdom, NW2 7NJ

Director22 November 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director11 August 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
23 Aberdeen Road, Harrow, United Kingdom, HA3 7NF

Director28 September 2018Active
Flat 16, Digby House, Colletts Grove, Birmingham, United Kingdom, B37 6JE

Director09 April 2019Active
51, School Road, Shirley, Solihull, United Kingdom, B90 2BB

Director12 November 2015Active
37 Princes Road, Feltham, United Kingdom, TW13 4LD

Director18 August 2020Active
36 Howard Drive, Letchworth Garden City, United Kingdom, SG6 2BT

Director16 August 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Andreea Pirvulescu
Notified on:23 February 2021
Status:Active
Date of birth:June 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:20 Nutfield Road, Leicester, United Kingdom, LE3 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Sellars
Notified on:18 August 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:37 Princes Road, Feltham, United Kingdom, TW13 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jody Agnew
Notified on:30 October 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Scotland
Address:7 Deveron Road, Motherwell, Scotland, ML1 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kyle Foley
Notified on:09 April 2019
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:Flat 16, Digby House, Birmingham, United Kingdom, B37 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Gina Greta Balog
Notified on:22 November 2018
Status:Active
Date of birth:November 1993
Nationality:Hungarian
Country of residence:United Kingdom
Address:90 Warren Road, London, United Kingdom, NW2 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alina Fainariu
Notified on:28 September 2018
Status:Active
Date of birth:September 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:23 Aberdeen Road, Harrow, United Kingdom, HA3 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rupinder Singh
Notified on:16 August 2017
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:36 Howard Drive, Letchworth Garden City, United Kingdom, SG6 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:13 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Foran
Notified on:30 June 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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