GREENS FLOUR MILLS LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
GREENS FLOUR MILLS LIMITED is a Private Limited Company from CARLISLE and has the status: Dissolved - no longer trading.
GREENS FLOUR MILLS LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446763. The accounts status is DORMANT.
GREENS FLOUR MILLS LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446763. The accounts status is DORMANT.
GREENS FLOUR MILLS LIMITED - CARLISLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2019 |
Registered Office
OLD CROFT
CARLISLE
CUMBRIA
CA3 9BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW RATCLIFFE | Secretary | 2016-11-25 | CURRENT | ||
| MR TIMOTHY JOHN DAVIES | Jul 1962 | British | Director | 2013-03-01 | CURRENT |
| MR NEIL AUSTIN | Dec 1975 | British | Director | 2013-05-01 | CURRENT |
| PAUL VAN DER WEL | Mar 1945 | Dutch/Canadian | Director | 1997-11-24 UNTIL 2003-01-31 | RESIGNED |
| KATIE WOOD | British | Secretary | 2013-01-01 UNTIL 2016-11-25 | RESIGNED | |
| GEORGE WISHART | Sep 1957 | Secretary | 1997-12-15 UNTIL 2004-11-18 | RESIGNED | |
| MR RONALD CHALMERS WOOD | Nov 1947 | British | Secretary | 2004-11-18 UNTIL 2013-01-01 | RESIGNED |
| CLARE ALICE WILSON | May 1965 | British | Nominee Director | 1997-10-08 UNTIL 1997-11-24 | RESIGNED |
| CEES HOFLAND | Mar 1942 | Dutch | Director | 1997-11-24 UNTIL 1997-12-15 | RESIGNED |
| MR RONALD CHALMERS WOOD | Nov 1947 | British | Director | 2004-11-18 UNTIL 2013-05-01 | RESIGNED |
| DAVID CHARLES MELSON WINGATE | Jul 1951 | British | Director | 1997-12-15 UNTIL 2004-11-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-08 UNTIL 1997-10-31 | RESIGNED | ||
| MR CHRISTOPHER NIGEL COUPER HOLMES | Sep 1951 | British | Director | 2004-11-18 UNTIL 2013-07-31 | RESIGNED |
| MICHEL DUIJM | Apr 1964 | Dutch | Director | 2003-02-01 UNTIL 2004-11-18 | RESIGNED |
| PHILIP SYDNEY HODDER | Aug 1949 | British | Director | 1997-12-15 UNTIL 2004-11-18 | RESIGNED |
| ANNE BROEKEMA | Jul 1944 | Dutch | Director | 1997-11-24 UNTIL 2004-11-18 | RESIGNED |
| MARK ZERDIN | Jul 1972 | British | Director | 1997-10-08 UNTIL 1997-11-24 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1997-10-31 UNTIL 1997-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carrs Animal Feed Supplements Ltd | 2016-04-06 | Carlisle Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |