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Greensands Europe Limited, BN13 3NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREENSANDS EUROPE LIMITED

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

This company is commonly known as Greensands Europe Limited. The company was founded 16 years ago and was given the registration number 06366236. The firm's registered office is in WORTHING. You can find them at Southern House, Yeoman Road, Worthing, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREENSANDS EUROPE LIMITED
Company Number:06366236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southern House, Yeoman Road, Worthing, BN13 3NX

Secretary28 November 2019Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director27 January 2023Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director25 October 2023Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director08 September 2021Active
One Bishops Square, London, E1 6AO

Secretary10 September 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Secretary27 February 2008Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Secretary01 December 2015Active
45 Norroy Road, London, SW15 1PQ

Secretary28 September 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director31 July 2022Active
One, Bishops Square, London, E1 6AD

Director10 September 2007Active
One Bishops Square, London, E1 6AO

Director10 September 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director23 June 2011Active
7 Gertrude Street, Balgowlah Heights, Australia,

Director12 October 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director08 September 2021Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director03 October 2012Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director01 January 2010Active
Ae Capital Advisers 6th Floor 17, Moorgate, London, EC2R 6AR

Director01 January 2010Active
196 Southern Cross Drive, Latham, Australia,

Director12 October 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director28 June 2016Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director13 October 2020Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director01 November 2017Active
11 Roxburgh Mansions, 32 Kensington Court, London, W8 5BQ

Director12 October 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director10 August 2009Active
12, Briarwood Ct, Woodcliff Lake, United States,

Director23 February 2016Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director01 July 2022Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director22 March 2018Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director22 March 2018Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director05 August 2019Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director20 June 2013Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director14 September 2011Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director08 September 2021Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director12 October 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director13 July 2009Active
Challenger, Level 6 Caxton Hall, 21 Palmer Street, London, SW1H 0HD

Director28 September 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director27 February 2013Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Officers

Termination director company with name termination date.

Download
2023-10-25Officers

Appoint person director company with name date.

Download
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2022-09-14Accounts

Accounts with accounts type full.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2021-10-07Capital

Capital allotment shares.

Download
2021-09-25Accounts

Accounts with accounts type full.

Download
2021-09-08Officers

Appoint person director company with name date.

Download
2021-09-08Officers

Appoint person director company with name date.

Download
2021-09-08Officers

Termination director company with name termination date.

Download
2021-09-08Officers

Termination director company with name termination date.

Download
2021-09-08Officers

Termination director company with name termination date.

Download
2021-09-08Officers

Termination director company with name termination date.

Download
2021-09-08Officers

Appoint person director company with name date.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Officers

Appoint person director company with name date.

Download
2020-10-26Officers

Termination director company with name termination date.

Download

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