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 - WARE

This company is listed in the following categories:
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)

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

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