GREENHOUS GROUP LIMITED - TELFORD
Company Profile | Company Filings |
Overview
GREENHOUS GROUP LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
GREENHOUS GROUP LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493415. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREENHOUS GROUP LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493415. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREENHOUS GROUP LIMITED - TELFORD
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREENHOUS VILLAGE
TELFORD
SHROPSHIRE
TF6 6RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK ROBERT PASSANT | Jan 1960 | British | Director | 1998-07-18 | CURRENT |
MICHAEL ANDREW PAWSON | Apr 1961 | British | Director | 2006-01-18 | CURRENT |
MICHAEL ANDREW PAWSON | Apr 1961 | British | Secretary | 2006-01-18 | CURRENT |
MR ASHLEY PASSANT | May 1991 | British | Director | 2023-02-10 | CURRENT |
KEVIN SWINNERTON | Dec 1966 | British | Director | 2023-02-10 | CURRENT |
MR DAVID SULLIVAN | Apr 1958 | British | Director | 2011-03-18 UNTIL 2017-01-25 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-01-15 UNTIL 1998-01-20 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-01-15 UNTIL 1998-01-20 | RESIGNED | ||
MR ANDREW JOHN HASLEWOOD | May 1950 | British | Secretary | 2004-12-21 UNTIL 2006-01-18 | RESIGNED |
MR ANDREW JOHN HASLEWOOD | May 1950 | British | Secretary | 1998-01-20 UNTIL 1998-09-08 | RESIGNED |
MR TERENCE RICHARD PADDOCK | Jul 1953 | British | Secretary | 1998-09-08 UNTIL 2004-12-21 | RESIGNED |
MR RICHARD ALASTAIR POTTS | Jan 1970 | British | Director | 2009-03-27 UNTIL 2009-04-06 | RESIGNED |
MR NIGEL ROBIN WILLIAMS | Dec 1959 | British | Director | 2009-03-27 UNTIL 2009-04-06 | RESIGNED |
MR NIGEL ROBIN WILLIAMS | Dec 1959 | British | Director | 2010-03-19 UNTIL 2010-04-07 | RESIGNED |
MR NIGEL ROBIN WILLIAMS | Dec 1959 | British | Director | 2011-03-18 UNTIL 2014-07-28 | RESIGNED |
MR DAVID SULLIVAN | Apr 1958 | British | Director | 2009-03-27 UNTIL 2009-04-06 | RESIGNED |
MR DAVID SULLIVAN | Apr 1958 | British | Director | 2010-03-19 UNTIL 2010-04-07 | RESIGNED |
MR KEITH JAMES SAYFRITZ | Aug 1947 | British | Director | 1998-01-20 UNTIL 2024-01-12 | RESIGNED |
MRS JULIE ELIZABETH SAYCE | Jan 1970 | British | Director | 2009-03-27 UNTIL 2009-04-06 | RESIGNED |
MRS JULIE ELIZABETH SAYCE | Jan 1970 | British | Director | 2010-03-19 UNTIL 2010-04-07 | RESIGNED |
MRS JULIE ELIZABETH SAYCE | Jan 1970 | British | Director | 2011-03-18 UNTIL 2017-01-25 | RESIGNED |
MR PHILIP MICHAEL PINKSTONE | Oct 1947 | English | Director | 1998-07-18 UNTIL 2004-12-21 | RESIGNED |
MR RICHARD ALASTAIR POTTS | Jan 1970 | British | Director | 2010-03-19 UNTIL 2010-04-07 | RESIGNED |
MR RICHARD ALASTAIR POTTS | Jan 1970 | British | Director | 2011-03-18 UNTIL 2017-01-25 | RESIGNED |
MR TERENCE RICHARD PADDOCK | Jul 1953 | British | Director | 1998-07-13 UNTIL 2004-12-21 | RESIGNED |
DUDLEY JOHN MURFIN | Aug 1943 | British | Director | 1998-07-18 UNTIL 2003-08-02 | RESIGNED |
MR ANDREW JOHN HASLEWOOD | May 1950 | British | Director | 1998-01-20 UNTIL 2006-06-30 | RESIGNED |
MR KERRY PAUL FINNON | Oct 1964 | British | Director | 1998-07-18 UNTIL 2021-05-10 | RESIGNED |
CHRISTOPHER BARRY | Apr 1948 | British | Director | 1998-01-20 UNTIL 2004-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenhous Group (Holdings) Limited | 2016-04-06 | Telford | Ownership of shares 75 to 100 percent |