GREENVALE HOLDINGS LIMITED - MARCH


Company Profile Company Filings

Overview

GREENVALE HOLDINGS LIMITED is a Private Limited Company from MARCH ENGLAND and has the status: Active.
GREENVALE HOLDINGS LIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04412326. The accounts status is DORMANT and accounts are next due on 31/05/2024.

GREENVALE HOLDINGS LIMITED - MARCH

This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 27/08/2022 31/05/2024

Registered Office

C/O GREENVALE AP LIMITED FLOODS FERRY ROAD
MARCH
PE15 0UW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RACHEL MAY COOK-COULSON May 1990 British Director 2023-08-01 CURRENT
MR GARY MARTIN URMSTON May 1967 British Director 2019-07-29 UNTIL 2022-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-09 UNTIL 2002-05-30 RESIGNED
MR GEORGE BRIAN MACDONALD Jun 1965 British Director 2008-12-15 UNTIL 2017-01-01 RESIGNED
ALAN HENRY OWENS Sep 1949 British Director 2002-05-30 UNTIL 2008-03-20 RESIGNED
MR ALAN JAMES TULLIS Nov 1963 British Director 2002-07-03 UNTIL 2004-04-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-09 UNTIL 2002-05-30 RESIGNED
MR BRANDON WILLIAM RANSLEY Jan 1965 British Secretary 2002-05-30 UNTIL 2008-12-15 RESIGNED
ANGUS STUART WALTON ARMSTRONG Jul 1964 British Director 2002-07-03 UNTIL 2023-09-30 RESIGNED
MR ANTHONY WILLIAM JAMES BAMBRIDGE Jan 1959 British Director 2003-07-01 UNTIL 2010-11-24 RESIGNED
ANDREW BEHAGG Aug 1951 British Director 2002-05-30 UNTIL 2008-03-20 RESIGNED
MR JONATHAN ANDREW LAMONT Feb 1966 Irish Director 2017-01-01 UNTIL 2018-12-04 RESIGNED
MR GEORGE BRIAN MACDONALD Jun 1965 British Secretary 2008-12-15 UNTIL 2017-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-04-09 UNTIL 2002-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Produce Investments Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent

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TFD HOLDINGS LIMITED HESSLE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MYFRESH PREPARED PRODUCE LIMITED LONDON In... FULL 10390 - Other processing and preserving of fruit and vegetables
GREENVALE GROWING LTD. BERWICKSHIRE Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENVALE AP LIMITED MARCH ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
RESTRAIN COMPANY LIMITED MARCH ENGLAND Active FULL 01610 - Support activities for crop production
PRODUCE INVESTMENTS LIMITED MARCH ENGLAND Active GROUP 70100 - Activities of head offices
PRODUCE SOLUTIONS LTD MARCH ENGLAND Active DORMANT 01610 - Support activities for crop production
CROP4SIGHT LIMITED MARCH ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering