This company is commonly known as Greenheath International Limited. The company was founded 15 years ago and was given the registration number 06747009. The firm's registered office is in BRANDON. You can find them at Toggam Farm Newfen Gravel Drove Sedge Fen Rd, Lakenheath, Brandon, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GREENHEATH INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 06747009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Toggam Farm Newfen Gravel Drove Sedge Fen Rd, Lakenheath, Brandon, Suffolk, IP27 9LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Toggam Farm, Newfen Gravel Drove Sedge Fen Rd, Lakenheath, Brandon, IP27 9LN | Secretary | 31 January 2018 | Active |
| Toggam Farm, Newfen Gravel Drove, Sedge Fen Road, Lakenheath, Brandon, England, IP27 9LN | Director | 11 November 2008 | Active |
| Pipers Barn, 63a Station Road, Dullingham, Newmarket, United Kingdom, CB8 9UP | Secretary | 11 November 2008 | Active |
| Flat 2 26 Redcliffe Gardens, London, SW10 9HA | Director | 11 November 2008 | Active |
| Mr David Jan Marcel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Redcliffe Gardens, London, England, SW10 9HA |
| Nature of control | : |
|
| Mr Thomas Philip Vincent Clayton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Toggam Farm, Newfen Gravel Drove, Sedge Fen Road, Brandon, England, IP27 9LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Officers | Change person director company with change date. | Download |
| 2018-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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