GREENLITE CONTROLS LIMITED - WARE
Company Profile | Company Filings |
Overview
GREENLITE CONTROLS LIMITED is a Private Limited Company from WARE and has the status: Active.
GREENLITE CONTROLS LIMITED was incorporated 48 years ago on 20/10/1975 and has the registered number: 01230475. The accounts status is SMALL and accounts are next due on 30/06/2024.
GREENLITE CONTROLS LIMITED was incorporated 48 years ago on 20/10/1975 and has the registered number: 01230475. The accounts status is SMALL and accounts are next due on 30/06/2024.
GREENLITE CONTROLS LIMITED - WARE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE MALTINGS
WARE
HERTFORDSHIRE
SG12 9AD
This Company Originates in : United Kingdom
Previous trading names include:
CHELSING ASSEMBLIES LIMITED (until 16/08/2016)
CHELSING ASSEMBLIES LIMITED (until 16/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN GRISBROOKE | May 1962 | British | Director | 1997-07-09 | CURRENT |
MR BARRY DAVID GILBERT | Nov 1969 | British | Director | 1999-01-01 | CURRENT |
ROGER STUART GAMBLES | British | Secretary | 1993-06-07 | CURRENT | |
CHRISTOPHER DAVID WOODS | Jul 1973 | British | Director | 1998-05-18 UNTIL 2002-08-31 | RESIGNED |
DAVID NORMAN TAPPENDEN | Feb 1946 | British | Director | RESIGNED | |
RICHARD RUSSELL STEWARD | Jan 1942 | British | Director | RESIGNED | |
ROBERT LEIGH SIZELAND | Apr 1962 | British | Director | RESIGNED | |
MR ALAN CHARLES HAYLLAR | Jan 1959 | British | Director | RESIGNED | |
MR NORMAN GREENHAM MURPHY | Jul 1924 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tappenden & Co Limited | 2016-04-06 | Ware Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |