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GREENSPUR WIND LIMITED

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

This company is commonly known as Greenspur Wind Limited. The company was founded 7 years ago and was given the registration number 10279525. The firm's registered office is in HATFIELD. You can find them at 160-162 Great North Road, , Hatfield, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:GREENSPUR WIND LIMITED
Company Number:10279525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:160-162 Great North Road, Hatfield, England, AL9 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Time To Act Limited, Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR

Secretary29 April 2022Active
C/O Time To Act Limited, Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR

Director14 July 2016Active
C/O Time To Act Limited, Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR

Director22 February 2024Active
C/O Time To Act Limited, Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR

Director29 April 2022Active
Diffusion Alloys, Teesport Commerce Park, Dockside Road, Middlesbrough, England, TS6 6UZ

Secretary14 July 2016Active
160-162, Great North Road, Hatfield, England, AL9 5JW

Director05 September 2019Active
160-162, Great North Road, Hatfield, England, AL9 5JW

Director05 September 2019Active
47, Crowstone Road, Westcliff On Sea, England, SS0 8BG

Director14 July 2016Active
160-162, Great North Road, Hatfield, England, AL9 5JW

Director05 September 2019Active
C/O Time To Act Limited, Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR

Director29 April 2022Active

People with Significant Control

Time To Act Limited
Notified on:29 March 2022
Status:Active
Country of residence:England
Address:160-162, Great North Road, Hatfield, England, AL9 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Erve Bv
Notified on:04 January 2021
Status:Active
Country of residence:Belgium
Address:De Cauwerstraat 67, B9100 Sint Niklaas, Sint Niklaas, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Time To Act Limited
Notified on:14 July 2016
Status:Active
Country of residence:England
Address:160-162, Great North Road, Hatfield, England, AL9 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

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2023-10-20Accounts

Accounts with accounts type small.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type small.

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2022-10-10Address

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

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Termination secretary company with name termination date.

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2022-05-03Officers

Appoint person director company with name date.

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2022-05-03Officers

Appoint person director company with name date.

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2022-05-03Officers

Appoint person secretary company with name date.

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2022-04-13Incorporation

Memorandum articles.

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2022-04-13Resolution

Resolution.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-01Address

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

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2022-01-19Accounts

Accounts with accounts type full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-18Persons with significant control

Second filing notification of a person with significant control.

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2021-08-18Persons with significant control

Second filing cessation of a person with significant control.

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2021-08-12Capital

Capital allotment shares.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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