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 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
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)
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 |
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 |