GREENLED LIGHT LIMITED - STAFFORD


Company Profile Company Filings

Overview

GREENLED LIGHT LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
GREENLED LIGHT LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05962620. The accounts status is TOTAL EXEMPTION FULL.

GREENLED LIGHT LIMITED - STAFFORD

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

42 PEARL BROOK AVENUE
STAFFORD
STAFFORDSHIRE
ST16 3WJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD RISDON PALMER Apr 1949 British Director 2011-03-04 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-10 UNTIL 2006-10-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-10 UNTIL 2006-10-10 RESIGNED
DEREK IRELAND May 1946 British Director 2006-11-13 UNTIL 2011-09-07 RESIGNED
JOHN STEPHEN HARLYN ALLARD Mar 1962 British Director 2006-11-13 UNTIL 2008-09-01 RESIGNED
ANDREW DAVID VANDER MEERSCH Jan 1947 British Director 2007-04-23 UNTIL 2008-11-11 RESIGNED
MR MARK MALEY Mar 1938 British Director 2006-11-13 UNTIL 2014-11-20 RESIGNED
IAN PETER MACDONALD Nov 1961 British Director 2006-11-13 UNTIL 2010-04-30 RESIGNED
MR DAVID MARK STANLEY Jun 1953 Director 2009-07-28 UNTIL 2015-12-31 RESIGNED
MR ANDREW PAUL SHAW Oct 1938 British Director 2011-01-13 UNTIL 2011-03-03 RESIGNED
MR JAMES GEORGE MILLAR Jan 1961 British Director 2006-10-10 UNTIL 2011-12-16 RESIGNED
NICHOLAS NEWTON PERRY Jun 1947 British Director 2006-10-10 UNTIL 2007-05-29 RESIGNED
MR JAMES GEORGE MILLAR Jan 1961 British Secretary 2006-10-10 UNTIL 2011-09-15 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-15 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenled Group Limited 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GREENLED GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENLED SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMOTION ENERGY SOLAR ONE LIMITED GLASGOW Active SMALL 35110 - Production of electricity
EMOTION ENERGY SOLAR FOUR LIMITED STIRLING Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
EMOTION ENERGY SOLAR FIVE LIMITED STIRLING Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
EMOTION ENERGY SOLAR SIX LIMITED STIRLING SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Greenled Light Limited - Accounts to registrar - small 17.2 2017-08-08 31-12-2016 £16 Cash £-442,727 equity
Greenled Light Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £48 Cash £-440,791 equity
Greenled Light Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £1,639 Cash £-440,126 equity
Greenled Light Limited - Limited company - abbreviated - 11.6 2014-12-30 31-12-2013 £1,053 Cash £-436,472 equity

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