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GREENLIANT UK LTD

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

This company is commonly known as Greenliant Uk Ltd. The company was founded 13 years ago and was given the registration number 07319352. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GREENLIANT UK LTD
Company Number:07319352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director12 March 2018Active
25, Sandy Way, Walton-On-Thames, United Kingdom, KT12 1BN

Director20 July 2010Active
24055, Jabil Lane, Los Altos Hills, United States, 94024

Director20 July 2010Active

People with Significant Control

Greenliant Operations Limited
Notified on:09 June 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Ritter House, Wickhams Cay Ii, Torotla, Virgin Islands, British, VG 1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Ralph Gordon Thomson
Notified on:12 March 2018
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Significant influence or control
Mr Bing Yeh
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:American
Country of residence:United States
Address:24055 Jabil Lane, Los Altos Hills, United States, 94024
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-04Accounts

Accounts with accounts type small.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-09-13Officers

Change person director company with change date.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type small.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type small.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-02-03Address

Change registered office address company with date old address new address.

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2020-01-17Miscellaneous

Legacy.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type small.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2018-03-14Officers

Termination director company with name termination date.

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2018-03-14Officers

Appoint person director company with name date.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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