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GREENOVER LIMITED

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

This company is commonly known as Greenover Limited. The company was founded 17 years ago and was given the registration number 05972665. The firm's registered office is in TORQUAY. You can find them at Sigma House Oak View Close, Edginswell Park, Torquay, Devon. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:GREENOVER LIMITED
Company Number:05972665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary20 October 2006Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director20 October 2006Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director21 January 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 October 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 October 2006Active

People with Significant Control

Lucy Claire Maker
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Maker
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-12Insolvency

Liquidation in administration progress report.

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2023-11-17Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-09-19Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-09-19Insolvency

Liquidation in administration extension of period.

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2023-08-31Insolvency

Liquidation in administration proposals.

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2023-08-25Address

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

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2023-08-25Insolvency

Liquidation in administration appointment of administrator.

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2023-01-07Incorporation

Memorandum articles.

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2023-01-07Capital

Capital allotment shares.

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2023-01-07Resolution

Resolution.

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2023-01-07Capital

Capital alter shares subdivision.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-29Mortgage

Mortgage satisfy charge full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-05Mortgage

Mortgage satisfy charge full.

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2019-09-05Mortgage

Mortgage satisfy charge full.

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2019-09-05Mortgage

Mortgage satisfy charge full.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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