GREENSURE ENVIRONMENTAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Greensure Environmental Limited. The company was founded 7 years ago and was given the registration number 11036001. The firm's registered office is in SOUTHALL. You can find them at 54 Frensham Close, , Southall, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | GREENSURE ENVIRONMENTAL LIMITED |
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| Company Number | : | 11036001 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 54 Frensham Close, Southall, England, UB1 2YG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| St Leonards Farm, New Years Green Lane, Harefield, Uxbridge, England, UB9 6LX | Director | 01 January 2021 | Active |
| 4, Penzance Close, Harefield, Uxbridge, England, UB9 6NN | Director | 01 January 2020 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 27 October 2017 | Active |
People with Significant Control
| Ms Patricia Cruickshanks |
| Notified on | : | 15 June 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Penzance Close, Uxbridge, England, UB9 6NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Richard James Barnett |
| Notified on | : | 10 February 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | St Leonards Farm, New Years Green Lane, Uxbridge, England, UB9 6LX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Gavin Stewart Cruickshanks |
| Notified on | : | 24 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Penzance Close, Uxbridge, England, UB9 6NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Janet Hazel Franke |
| Notified on | : | 27 October 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)