GREENPLANT LIMITED - WHEATLEY
| Company Profile | Company Filings |
Overview
GREENPLANT LIMITED is a Private Limited Company from WHEATLEY and has the status: Active.
GREENPLANT LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
GREENPLANT LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
GREENPLANT LIMITED - WHEATLEY
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 1
WHEATLEY
OXFORDSHIRE
OX33 1JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PETER ROGERS | Apr 1965 | British | Director | 2002-08-16 | CURRENT |
| ROBERT HUTTON | Nov 1965 | British | Director | 2002-08-16 | CURRENT |
| PETER MICHAEL HAWLEY | Mar 1968 | British | Director | 2002-08-16 | CURRENT |
| SIMON PETER ROGERS | Apr 1965 | British | Secretary | 2002-08-16 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | ||
| STEPHEN JOHN BOWLEY | Mar 1959 | British | Director | 2005-11-11 UNTIL 2010-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Hutton | 2016-04-06 | 11/1965 | Wheatley Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Peter Rogers | 2016-04-06 | 4/1965 | Wheatley Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Greenplant Limited 31/08/2023 iXBRL | 2024-03-06 | 31-08-2023 | £254,052 Cash £1,769,075 equity |
| GREENPLANT_LIMITED - Accounts | 2023-01-05 | 31-08-2022 | £82,613 Cash £1,547,012 equity |
| GREENPLANT_LIMITED - Accounts | 2022-02-15 | 31-08-2021 | £143,541 Cash £1,393,903 equity |
| GREENPLANT_LIMITED - Accounts | 2021-01-09 | 31-08-2020 | £343,033 Cash £1,407,445 equity |
| GREENPLANT_LIMITED - Accounts | 2020-05-20 | 31-08-2019 | £202,514 Cash £1,259,143 equity |
| Greenplant Limited - Limited company - abbreviated - 11.6 | 2015-01-08 | 31-08-2014 | £121,593 Cash £716,721 equity |