GREENHARBOUR LIMITED - MORLEY


Company Profile Company Filings

Overview

GREENHARBOUR LIMITED is a Private Limited Company from MORLEY UNITED KINGDOM and has the status: Active.
GREENHARBOUR LIMITED was incorporated 28 years ago on 28/05/1996 and has the registered number: 03204534. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

GREENHARBOUR LIMITED - MORLEY

This company is listed in the following categories:
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE COTTAGE, FIRST FLOOR ALEX HOUSE
MORLEY
LEEDS
LS27 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN RAYMOND LOUIS MATHIEU-HAYBRARD Apr 1951 French Director 2022-04-30 CURRENT
CHARGROVE SERVICES LIMITED Corporate Director 1998-07-01 UNTIL 2005-04-28 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 1996-05-28 UNTIL 1996-06-20 RESIGNED
HARPER CORPORATION LIMITED Corporate Nominee Secretary 1996-05-28 UNTIL 1996-06-20 RESIGNED
DOMIS LIMITED Corporate Secretary 1996-06-20 UNTIL 2016-09-29 RESIGNED
MR DAVID JACKSON Nov 1949 British Director 2005-04-28 UNTIL 2013-01-14 RESIGNED
MR MARK HATTON BYRNE Mar 1962 British Director 2013-01-14 UNTIL 2022-04-30 RESIGNED
ICM DIRECTORS LIMITED Corporate Director 2011-12-01 UNTIL 2016-09-29 RESIGNED
ICMIS LIMITED Corporate Director 2010-01-26 UNTIL 2016-09-29 RESIGNED
ICMIS LIMITED Corporate Director 1996-06-20 UNTIL 2000-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean Raymond Louis Mathieu-Haybrard 2022-04-30 4/1951 Morley   Leeds Ownership of shares 75 to 100 percent
Inter-Continental Management (U.K.) Limited 2016-04-06 - 2022-04-30 Stansted   Essex Ownership of shares 75 to 100 percent

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DOMINION CONSULTANTS LIMITED STANSTED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ARGONAUT ATLANTIC VIEW DOUGLAS ISLE OF MAN Active FULL 7499 - Non-trading company
WINDSURFER LIMITED DOUGLAS UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Greenharbour Limited - Period Ending 2023-05-31 2024-02-27 31-05-2023 £3,534 equity
Greenharbour Limited - Period Ending 2022-05-31 2023-02-28 31-05-2022 £352 equity
Micro-entity Accounts - GREENHARBOUR LIMITED 2022-02-18 31-05-2021 £997 equity
Micro-entity Accounts - GREENHARBOUR LIMITED 2021-05-20 31-05-2020 £1,913 equity
Micro-entity Accounts - GREENHARBOUR LIMITED 2020-02-25 31-05-2019 £1,860 equity
Accounts Submission 2019-02-27 31-05-2018 £-11,857 equity
Accounts Submission 2018-02-28 31-05-2017 £1,273 equity
Micro-entity Accounts - GREENHARBOUR LIMITED 2017-04-08 31-05-2016 £3,206 equity
Abbreviated Company Accounts - GREENHARBOUR LIMITED 2016-02-16 31-05-2015 £82 Cash £2,564 equity
GREENHARBOUR LIMITED Accounts filed on 31-05-2014 2015-02-17 31-05-2014 £850 Cash £1,418 equity

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