GREENWAY ELECTRONIC PRODUCTS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

GREENWAY ELECTRONIC PRODUCTS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
GREENWAY ELECTRONIC PRODUCTS LIMITED was incorporated 25 years ago on 13/05/1999 and has the registered number: 03770297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GREENWAY ELECTRONIC PRODUCTS LIMITED - SEVENOAKS

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
46730 - Wholesale of wood, construction materials and sanitary equipment
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

18 WEALDEN PLACE
SEVENOAKS
KENT
TN13 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID MCCORMACK Dec 1991 British Director 2024-05-22 CURRENT
MR ROBIN PETER LIPINGTON Nov 1962 British Director 1999-05-13 CURRENT
MR RICHARD HENRY SAMMONS Mar 1947 British Director 1999-05-13 UNTIL 2002-10-09 RESIGNED
MR NOEL JAMES GIVEN Nov 1955 British Director 1999-05-23 UNTIL 2024-05-22 RESIGNED
WILLIAM FLETCHER KINRADE Jan 1956 Secretary 1999-05-13 UNTIL 2001-07-31 RESIGNED
MR NOEL JAMES GIVEN Nov 1955 British Secretary 2001-09-05 UNTIL 2024-05-22 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-05-13 UNTIL 1999-05-13 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-05-13 UNTIL 1999-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Peter Lipington 2016-05-13 11/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Noel James Given 2016-05-13 11/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HELIER SCIENTIFIC LIMITED RESEARCH, WRYTHE LANE CARSHALTON Active UNAUDITED ABRIDGED 86900 - Other human health activities
PHOENIX SSI LIMITED WALLINGTON Dissolved... 62020 - Information technology consultancy activities
SEMICONDUCTOR SUPPLIES INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
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Free Reports Available

Report Date Filed Date of Report Assets
Greenway Electronic Products Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £102,077 Cash £122,351 equity
Greenway Electronic Products Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 30-04-2021 £68,528 Cash £106,844 equity
Greenway Electronic Products Limited - Accounts to registrar (filleted) - small 18.2 2021-02-09 30-04-2020 £48,500 Cash £92,810 equity
Greenway Electronic Products Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £18,879 Cash £78,165 equity
Greenway Electronic Products Limited - Accounts to registrar (filleted) - small 18.2 2018-10-03 30-04-2018 £26,921 Cash £54,519 equity
Greenway Electronic Products Limited - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £6,185 Cash £25,364 equity
Greenway Electronic Products Limited - Abbreviated accounts 16.3 2016-10-26 30-04-2016 £12,551 Cash £33,266 equity
Greenway Electronic Products Limited - Limited company - abbreviated - 11.9 2016-01-27 30-04-2015 £6,778 Cash £18,596 equity
Greenway Electronic Products Limited - Limited company - abbreviated - 11.6 2015-01-28 30-04-2014 £5,362 Cash £14,389 equity

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