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THE GREENTEK (GROUP) LTD

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

This company is commonly known as The Greentek (group) Ltd. The company was founded 11 years ago and was given the registration number 08323095. The firm's registered office is in LEEDS. You can find them at Rudgate, Walton, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE GREENTEK (GROUP) LTD
Company Number:08323095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rudgate, Walton, Leeds, West Yorkshire, United Kingdom, LS23 7AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rudgate, Walton, Leeds, United Kingdom, LS23 7AU

Director07 December 2012Active
Manor, Farm, Otley Road, Leeds, United Kingdom, LS16 7AL

Secretary07 December 2012Active
Rudgate, Walton, Leeds, United Kingdom, LS23 7AU

Director07 December 2012Active
Manor, Farm, Otley Road, Leeds, LS16 7AL

Director17 June 2014Active

People with Significant Control

Mrs Rosemary Olive Michel
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Rudgate, Walton, Leeds, United Kingdom, LS23 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hugh Michel
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Rudgate, Walton, Leeds, United Kingdom, LS23 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-20Officers

Termination director company with name termination date.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Change person director company with change date.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-09-22Resolution

Resolution.

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2017-09-22Resolution

Resolution.

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2017-09-20Capital

Capital allotment shares.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-05Officers

Change person director company with change date.

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2016-07-05Address

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

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