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GREENREGIS LIMITED

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

This company is commonly known as Greenregis Limited. The company was founded 45 years ago and was given the registration number 01384510. The firm's registered office is in NEWMARKET. You can find them at C/o Mr Fothergills Seeds Ltd Gazeley Road, Kentford, Newmarket, Suffolk. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GREENREGIS LIMITED
Company Number:01384510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Mr Fothergills Seeds Ltd Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gazeley Road, Kentford, Newmarket, England, CB8 7QB

Secretary18 October 2023Active
Mr Fothergill's Seeds Ltd, Gazeley Road, Kentford, Newmarket, England, CB8 7QB

Director04 September 2023Active
C/O Mr Fothergills Seeds Ltd, Gazeley Road, Kentford, Newmarket, CB8 7QB

Secretary10 April 2017Active
50 Hardwick Lane, Bury St. Edmunds, IP33 2RB

Secretary-Active
C/O Mr Fothergills Seeds Ltd, Gazeley Road, Kentford, Newmarket, CB8 7QB

Secretary23 January 2009Active
C/O Mr Fothergills Seeds Ltd, Gazeley Road, Kentford, Newmarket, CB8 7QB

Director-Active
C/O Mr Fothergills Seeds Ltd, Gazeley Road, Kentford, Newmarket, CB8 7QB

Director20 February 2017Active
C/O Mr Fothergills Seeds Ltd, Gazeley Road, Kentford, Newmarket, CB8 7QB

Director-Active
C/O Mr Fothergills Seeds Ltd, Gazeley Road, Kentford, Newmarket, CB8 7QB

Director20 February 2017Active
Gazeley Road, Kentford, Newmarket, England, CB8 7QB

Director21 February 2022Active
C/O Mr Fothergills Seeds Ltd, Gazeley Road, Kentford, Newmarket, CB8 7QB

Director01 February 2021Active

People with Significant Control

Mr Fothergills Seeds Limited
Notified on:21 February 2022
Status:Active
Country of residence:England
Address:Gazeley Road, Newmarket, England, CB8 7QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Andrew Carey
Notified on:13 March 2017
Status:Active
Date of birth:December 1970
Nationality:British
Address:C/O Mr Fothergills Seeds Ltd, Gazeley Road, Newmarket, CB8 7QB
Nature of control:
  • Significant influence or control
Mr John Stephen Fothergill
Notified on:13 March 2017
Status:Active
Date of birth:December 1971
Nationality:British
Address:C/O Mr Fothergills Seeds Ltd, Gazeley Road, Newmarket, CB8 7QB
Nature of control:
  • Significant influence or control
Mr Jeffrey John Fothergill
Notified on:01 July 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:C/O Mr Fothergills Seeds Ltd, Gazeley Road, Newmarket, CB8 7QB
Nature of control:
  • Significant influence or control
Mr Brian John Carey
Notified on:01 July 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:C/O Mr Fothergills Seeds Ltd, Gazeley Road, Newmarket, CB8 7QB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-12-21Officers

Second filing of director appointment with name.

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2023-12-12Address

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

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2023-12-08Address

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

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2023-11-29Accounts

Accounts with accounts type small.

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2023-11-10Officers

Appoint person director company with name date.

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2023-10-18Officers

Appoint person secretary company with name date.

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2023-10-18Officers

Termination secretary company with name termination date.

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2023-09-08Officers

Termination director company with name termination date.

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-04-08Accounts

Accounts with accounts type small.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-03-16Resolution

Resolution.

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2022-03-16Incorporation

Memorandum articles.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-01-19Mortgage

Mortgage satisfy charge full.

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2021-10-14Mortgage

Mortgage satisfy charge full.

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2021-10-14Mortgage

Mortgage satisfy charge full.

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