This company is commonly known as Greenphire Limited. The company was founded 13 years ago and was given the registration number 07442247. The firm's registered office is in NOTTINGHAM. You can find them at Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | GREENPHIRE LIMITED |
|---|---|---|
| Company Number | : | 07442247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2010 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 4b, Fourth Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT | Corporate Secretary | 11 December 2023 | Active |
| C/O Nucleus Newport Limited, Suite 4b, Fourth Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT | Director | 06 April 2016 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 17 November 2010 | Active |
| Park View House, 58 The Ropewalk, Nottingham, NG1 5DW | Director | 06 April 2016 | Active |
| Park View House, 58 The Ropewalk, Nottingham, United Kingdom, NG1 5DW | Director | 06 December 2010 | Active |
| Park View House, 58 The Ropewalk, Nottingham, United Kingdom, NG1 5DW | Director | 26 March 2013 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 17 November 2010 | Active |
| Park View House, 58 The Ropewalk, Nottingham, United Kingdom, NG1 5DW | Director | 26 March 2013 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 17 November 2010 | Active |
| Greenphire, Llc | ||
| Notified on | : | 12 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 640, Freedom Business Center Drive, King Of Prussia, United States, |
| Nature of control | : |
|
| Mr Stewart Kohl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | American |
| Address | : | Park View House, 58 The Ropewalk, Nottingham, NG1 5DW |
| Nature of control | : |
|
| Mr Béla Szigethy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | American |
| Address | : | Park View House, 58 The Ropewalk, Nottingham, NG1 5DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Accounts | Change account reference date company previous extended. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
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