This company is commonly known as Greenpeak Limited. The company was founded 25 years ago and was given the registration number 03663090. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 41100 - Development of building projects.
| Name | : | GREENPEAK LIMITED |
|---|---|---|
| Company Number | : | 03663090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 06 November 1998 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR | Secretary | 25 March 2009 | Active |
| Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR | Secretary | 25 March 2009 | Active |
| Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR | Director | 24 November 1998 | Active |
| Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR | Director | 14 November 1998 | Active |
| Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR | Director | 24 November 1998 | Active |
| 159 High Road, Cotton End, Bedford, MK45 3BA | Secretary | 14 November 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 06 November 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 06 November 1998 | Active |
| Rosemary Betts | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR |
| Nature of control | : |
|
| Mr David Robert Betts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR |
| Nature of control | : |
|
| Mr David Robert Betts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR |
| Nature of control | : |
|
| Mr Terence Barry Rolls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR |
| Nature of control | : |
|
| Pauline Rolls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR |
| Nature of control | : |
|
| Mr Daniel Gerard Danaher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR |
| Nature of control | : |
|
| Mrs Loretta Teresa Danaher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-06 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Officers | Change person director company with change date. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Officers | Change person secretary company with change date. | Download |
| 2016-11-09 | Officers | Change person director company with change date. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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