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ROYAL GREENLAND LIMITED

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

This company is commonly known as Royal Greenland Limited. The company was founded 37 years ago and was given the registration number 02068099. The firm's registered office is in MANCHESTER. You can find them at Gateway House, Styal Road, Manchester, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:ROYAL GREENLAND LIMITED
Company Number:02068099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Gateway House, Styal Road, Manchester, M22 5WY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateway House, Styal Road, Manchester, M22 5WY

Secretary01 January 2016Active
Gateway House, Styal Road, Manchester, England, M22 5WY

Director18 November 2013Active
Gateway House, Styal Road, Manchester, M22 5WY

Director03 October 2022Active
Gateway House, Styal Road, Manchester, M22 5WY

Director03 January 2024Active
20 Ashley Drive, Bramhall, Stockport, SK7 1EW

Secretary01 December 2002Active
7 Oaklands Avenue, Cheadle Hulme, Cheadle, SK8 5DE

Secretary-Active
Gateway House, Styal Road, Manchester, England, M22 5WY

Secretary01 January 2008Active
Edu Egebergsvej 79, 8600 Silkeborg, Denmark, FOREIGN

Director-Active
Knudsgade 8 2, Aalborg, 9000, Denmark,

Director15 December 1998Active
Eqqalugalinnguit 2413, Nuuk Greenland 3900, Denmark, FOREIGN

Director24 March 1993Active
Tirley View, Clotton, Tarporley, CW6 0EG

Director15 December 1998Active
Tirley View, Clotton, Tarporley, CW6 0EG

Director-Active
Langerak 15, 9820 Denmark, Aalborg 9820, Denmark, FOREIGN

Director06 May 1992Active
Innannguaq 44, Nuuk, Greenland,

Director04 June 2007Active
Nonbo Krat 6, Viborg, Denmark,

Director15 June 2000Active
Georg Von Der Vring, Strasse 60, Jever, Germany, 26441

Director31 October 1997Active
Gateway House, Styal Road, Manchester, England, M22 5WY

Director18 January 2010Active
Aalisartut Aqq.4.7, PO BOX 1073, Greenland, Greenland, FOREIGN

Director31 October 1997Active
Vester Hedensvej 63, Guldbek, Svenstrup, Denamrk,

Director17 March 1997Active
Vestre Haunepromenade 3, Aalbore, Denmark,

Director15 December 1998Active
C P Holbolsvej 4b, 3900 Nuuk, Greenland,

Director-Active
Gateway House, Styal Road, Manchester, England, M22 5WY

Director01 February 2011Active
Sinclair House, Station Road, Cheadle Hulme, SK8 5AF

Director01 February 2000Active

People with Significant Control

Royal Greenland A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Qasapi 4, P.O. Box 1073, Greenland, Denmark,
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 (6 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Officers

Change person director company with change date.

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2024-02-02Officers

Change person director company with change date.

Download
2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

Download
2023-12-21Officers

Change person director company with change date.

Download
2023-08-11Accounts

Accounts with accounts type full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-07-18Accounts

Accounts with accounts type full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type full.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Officers

Change person director company with change date.

Download
2017-07-13Officers

Change person director company with change date.

Download
2017-05-11Accounts

Accounts with accounts type full.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download

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