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GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED

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

This company is commonly known as Greenhills Technologies International Limited. The company was founded 22 years ago and was given the registration number 04409162. The firm's registered office is in CARDIFF. You can find them at Ty Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan. This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED
Company Number:04409162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:Ty Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan, CF24 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Maelgwyn, 1a Gower Street, Cathays, Cardiff, CF24 4PA

Secretary01 May 2018Active
14, St. Edeyrns Road, Cardiff, Wales, CF23 6TB

Director04 April 2002Active
12 Rua Heliodoro Salgado 14, 2 Direito, Parede, Portugal, 2775204

Director17 September 2002Active
Bryn Y Mor, Holyhead Road, Bangor, United Kingdom, LL57 2HG

Secretary21 August 2009Active
38 Marion Street, Cardiff, CF24 2DJ

Secretary04 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 April 2002Active
Leharweg 23, Dorsten, Germany, FOREIGN

Director04 April 2002Active
111 Victoria Drive, Llandudno Junction, LL31 9BX

Director21 August 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 April 2002Active

People with Significant Control

Maelgwyn Mineral Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1a, Gower Street, Cardiff, United Kingdom, CF24 4PA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-03-26Officers

Termination secretary company with name termination date.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-11Officers

Appoint person secretary company with name date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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