GREENTHUMB LIMITED - ST ASAPH


Company Profile Company Filings

Overview

GREENTHUMB LIMITED is a Private Limited Company from ST ASAPH and has the status: Active.
GREENTHUMB LIMITED was incorporated 27 years ago on 20/01/1997 and has the registered number: 03304341. The accounts status is GROUP and accounts are next due on 31/03/2024.

GREENTHUMB LIMITED - ST ASAPH

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

INTEGRA
ST ASAPH
DENBIGHSHIRE
LL17 0JD

This Company Originates in : United Kingdom
Previous trading names include:
GREENTHUMB (UK) LIMITED (until 25/09/2006)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERON JAMES OLLIER Mar 1978 British Director 2023-12-20 CURRENT
MR PAUL JAMES EDWARDS Jun 1980 British Director 2017-04-01 CURRENT
MRS KATHERINE PRITCHARD Secretary 2021-09-21 CURRENT
MR STEPHEN PHILIP WARING Oct 1965 British Director 1997-01-20 CURRENT
MR IAN MOLLOY Apr 1966 British Director 2009-01-05 UNTIL 2010-03-08 RESIGNED
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Secretary 1997-01-20 UNTIL 1997-01-20 RESIGNED
MR JEFFREY JAMES WILLIAMS Jan 1966 British Director 2000-10-30 UNTIL 2009-11-05 RESIGNED
MRS LESLEY RIDYARD Other Secretary 2009-06-29 UNTIL 2021-09-21 RESIGNED
MRS LYNNE MARIE WARING Nov 1966 British Secretary 1997-01-20 UNTIL 2009-06-29 RESIGNED
MR ANDREW SEAN HUDSON Apr 1981 British Director 2017-04-01 UNTIL 2018-01-31 RESIGNED
MRS LYNNE MARIE WARING Nov 1966 British Director 1997-01-20 UNTIL 2013-07-23 RESIGNED
MR NEIL ROBERTS Nov 1972 British Director 2018-07-09 UNTIL 2019-12-02 RESIGNED
MRS LESLEY RIDYARD Sep 1966 British Director 2013-07-18 UNTIL 2018-10-01 RESIGNED
VICKI MARGUERITE MAPPLEBECK Dec 1965 Australian Director 2019-07-15 UNTIL 2022-05-03 RESIGNED
JONATHAN STOWELL LE BRUN Jul 1959 British Director 2022-06-01 UNTIL 2023-06-14 RESIGNED
MR KEVIN KELLY Sep 1961 British Director 2018-01-03 UNTIL 2019-12-31 RESIGNED
DAVID GRIFFITHS May 1958 British Director 2008-03-10 UNTIL 2017-05-11 RESIGNED
MR ANDREW MARK HALLAM Feb 1967 British Director 2017-04-01 UNTIL 2023-04-25 RESIGNED
MR TIMOTHY LEE EVANS Jun 1976 British Director 2008-03-10 UNTIL 2012-10-31 RESIGNED
MR ANDREW EVANS Jul 1982 British Director 2013-07-18 UNTIL 2015-06-01 RESIGNED
MISS EMMA DANIELLE ELLIS Nov 1974 British Director 2017-04-01 UNTIL 2019-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Philip Waring 2017-01-22 10/1965 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-24 31-03-2023 1,576,572 Cash 4,353,538 equity

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