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 - TELFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER MOTORS (SOLENT) LIMITED TELFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
G.M.U.V.S. LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GREENHOUS FLEET LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GREENHOUS TELFORD LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HEATONS TRUCK GROUP LTD TELFORD ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
GREENHOUS HANLEY LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ADAMS-MOREY LIMITED SOUTHAMPTON Active FULL 45190 - Sale of other motor vehicles
GREENHOUS COMMERCIALS LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GREENHOUS LIMITED TELFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
GREENHOUS SERVICES LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORTH WEST TRUCK SERVICES LIMITED TELFORD ENGLAND Active FULL 45190 - Sale of other motor vehicles
WESSEX GS LIMITED NEWTON ABBOT Active FULL 99999 - Dormant Company
COMMERCIAL FLEET SERVICES LIMITED TELFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
THE DONNA LOUISE TRUST STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
GREENHOUS GROUP (HOLDINGS) LIMITED TELFORD ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
BUDGET USED CARS LIMITED TELFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
KINGDON HOLDINGS LIMITED NEWTON ABBOT ENGLAND Active SMALL 99999 - Dormant Company
GREENHOUS FLEET AND RETAIL LIMITED TELFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
GREENHOUS REFURBISHMENT SERVICES LIMITED TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER MOTORS (SOLENT) LIMITED TELFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
HEATONS TRUCK GROUP LTD TELFORD ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
GREENHOUS LIMITED TELFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
NORTH WEST TRUCK SERVICES LIMITED TELFORD ENGLAND Active FULL 45190 - Sale of other motor vehicles
GREENHOUS GROUP (HOLDINGS) LIMITED TELFORD ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
AMPLE POWER LIMITED TELFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
MONKMOOR HOLDINGS LIMITED TELFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GREENHOUS FLEET AND RETAIL LIMITED TELFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
GREENHOUS REFURBISHMENT SERVICES LIMITED TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles