GREENCOAT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREENCOAT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENCOAT LIMITED was incorporated 43 years ago on 07/05/1981 and has the registered number: 01560108. The accounts status is GROUP and accounts are next due on 31/05/2024.
GREENCOAT LIMITED was incorporated 43 years ago on 07/05/1981 and has the registered number: 01560108. The accounts status is GROUP and accounts are next due on 31/05/2024.
GREENCOAT LIMITED - LONDON
This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals
10910 - Manufacture of prepared feeds for farm animals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/03/2022 | 31/05/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOS?? JORGE NOBRE | Nov 1961 | French | Director | 2022-07-01 | CURRENT |
| MR SCOTT GURVIS | Dec 1969 | American | Director | 2022-07-01 | CURRENT |
| RAYMOND GERRARD CAHILL | Secretary | 2022-07-01 | CURRENT | ||
| SUSANNA CLEEVE | Jan 1979 | British | Director | 2006-11-01 UNTIL 2022-07-01 | RESIGNED |
| MR RICHARD JOHN CLEEVE | Apr 1942 | British | Director | RESIGNED | |
| GEORGINA CLEEVE | Jul 1976 | British | Director | 2005-03-02 UNTIL 2022-07-01 | RESIGNED |
| MRS FIONA SUSAN CLEEVE | Dec 1950 | British | Director | RESIGNED | |
| VICTORIA ROSE BLACK | Jun 1950 | British | Director | 2008-01-02 UNTIL 2014-05-31 | RESIGNED |
| MR MARTIN HUME CALDICOT ANDERSON | Mar 1954 | British | Director | 2004-06-01 UNTIL 2022-07-01 | RESIGNED |
| MR NIGEL DOUGLAS OSWELL | British | Secretary | 2005-10-21 UNTIL 2022-07-01 | RESIGNED | |
| MR PHILIP CECIL HUNTINGTON-WHITELY | Secretary | RESIGNED | |||
| MR NIGEL DOUGLAS OSWELL | British | Director | 2004-06-01 UNTIL 2023-04-01 | RESIGNED | |
| MRS LINDA CHRISTINE PORTER | May 1961 | British | Director | 2015-06-19 UNTIL 2023-11-15 | RESIGNED |
| STUART SPENCER-CALNAN | Feb 1970 | British | Director | 2022-07-01 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ab Agri Limited | 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard John Cleeve | 2016-04-06 - 2022-07-01 | 4/1942 | Ownership of shares 25 to 50 percent |