This company is commonly known as Greenhous Group Limited. The company was founded 26 years ago and was given the registration number 03493415. The firm's registered office is in TELFORD. You can find them at Greenhous Village, Osbaston, Telford, Shropshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | GREENHOUS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03493415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Greenhous Village, Osbaston, Telford, Shropshire, England, TF6 6RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenhous Village, Osbaston, Telford, England, TF6 6RA | Secretary | 18 January 2006 | Active |
| Greenhous Village, Osbaston, Telford, England, TF6 6RA | Director | 10 February 2023 | Active |
| Greenhous Village, Osbaston, Telford, England, TF6 6RA | Director | 18 July 1998 | Active |
| Greenhous Village, Osbaston, Telford, England, TF6 6RA | Director | 18 January 2006 | Active |
| Greenhous Village, Osbaston, Telford, England, TF6 6RA | Director | 10 February 2023 | Active |
| Little Ness Farm, Little Ness, Shrewsbury, SY4 2LG | Secretary | 21 December 2004 | Active |
| Little Ness Farm, Little Ness, Shrewsbury, SY4 2LG | Secretary | 20 January 1998 | Active |
| The Wood, All Stretton, Church Stretton, SY6 6JN | Secretary | 08 September 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 15 January 1998 | Active |
| Farcross London Road, Ireland Cross Woore, Crewe, CW3 8RQ | Director | 20 January 1998 | Active |
| Greenhous Village, Osbaston, Telford, England, TF6 6RA | Director | 18 July 1998 | Active |
| Little Ness Farm, Little Ness, Shrewsbury, SY4 2LG | Director | 20 January 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 15 January 1998 | Active |
| Mulberry House Swan Hill, Shrewsbury, SY1 1NQ | Director | 18 July 1998 | Active |
| The Wood, All Stretton, Church Stretton, SY6 6JN | Director | 13 July 1998 | Active |
| Rosefield, 46 Sutherland Drive Westlands, Newcastle Under Lyne, ST5 3NZ | Director | 18 July 1998 | Active |
| Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG | Director | 18 March 2011 | Active |
| Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, SY3 5HJ | Director | 19 March 2010 | Active |
| 31 London Road, Shrewsbury, SY2 6NP | Director | 27 March 2009 | Active |
| Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG | Director | 18 March 2011 | Active |
| Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, SY3 5HJ | Director | 19 March 2010 | Active |
| The Mount, 38 Shrewsbury Road, Bomere Heath, Shrewsbury, SY4 3PD | Director | 27 March 2009 | Active |
| Greenhous Village, Osbaston, Telford, England, TF6 6RA | Director | 20 January 1998 | Active |
| Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG | Director | 18 March 2011 | Active |
| Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, SY3 5HJ | Director | 19 March 2010 | Active |
| 2, Sparrowhawk Way, Telford, United Kingdom, TF1 6NH | Director | 27 March 2009 | Active |
| Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG | Director | 18 March 2011 | Active |
| Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, SY3 5HJ | Director | 19 March 2010 | Active |
| 10 Grange Road, Shrewsbury, SY3 9DA | Director | 27 March 2009 | Active |
| Greenhous Group (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Greenhous Village, Osbaston, Telford, England, TF6 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge part. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-12 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-20 | Incorporation | Memorandum articles. | Download |
| 2021-06-20 | Resolution | Resolution. | Download |
| 2021-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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