GREENARC LIMITED - HALIFAX


Company Profile Company Filings

Overview

GREENARC LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
GREENARC LIMITED was incorporated 14 years ago on 12/11/2009 and has the registered number: 07073877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREENARC LIMITED - HALIFAX

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREENARC FIRST FLOOR
HALIFAX
HX3 5AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREENARC ENERGY LIMITED (until 27/05/2022)
ANTHA LIMITED (until 01/10/2021)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STUART WALLACE Mar 1973 British Director 2019-08-09 CURRENT
MR CHRISTIAN BINGHAM Sep 1971 British Director 2009-11-12 CURRENT
MR JASON PHILIP SHARP Sep 1970 British Director 2020-12-02 CURRENT
MS DAWN SUSAN NEWMAN Sep 1965 British Director 2019-08-09 CURRENT
MR DANIEL GUY HOLMES Nov 1976 British Director 2009-11-12 CURRENT
MR BENJAMIN LUKE DUCKWORTH Jan 1986 British Director 2019-08-09 CURRENT
MR MATTHEW CROCKETT Dec 1970 British Director 2019-08-09 CURRENT
MR JEREMY COSWAY May 1984 British Director 2019-08-09 CURRENT
MRS HEIDI LOUISE BINGHAM Apr 1973 British Director 2014-11-01 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenarc Energy Limited 2021-11-08 Hebden Bridge   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christian Bingham 2016-10-01 - 2021-11-08 9/1971 Hebden Bridge   West Yorkshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORFIELD SCHOOL LIMITED ILKLEY Active SMALL 85200 - Primary education
COMMUNITY FOUNDATION FOR CALDERDALE HALIFAX Active FULL 88990 - Other social work activities without accommodation n.e.c.
MOORLAND FUELS LIMITED HEBDEN BRIDGE ENGLAND Active SMALL 46719 - Wholesale of other fuels and related products
REPAIR PROTECTION & MAINTENANCE LIMITED LEEDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SPRAYGLASS INTERNATIONAL LIMITED LEEDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONCENTRIX TECHNOLOGIES LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
CRAGG VALE CONSULTANCY LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRAGGS ENERGY LIMITED HEBDEN BRIDGE Active FULL 47300 - Retail sale of automotive fuel in specialised stores
THE CRAGGS PERSONAL STORAGE LIMITED HEBDEN BRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TANK TOPPER LIMITED HEBDEN BRIDGE Dissolved... DORMANT 99999 - Dormant Company
LCM ENVIRONMENTAL SERVICES LIMITED PADIHAM ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
GREENARC FUEL CARDS LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
RSWCS LIMITED HALIFAX Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LCM ENVIRONMENTAL SERVICES HOLDINGS LIMITED PADIHAM ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
ANTHA HOLDINGS LTD HEBDEN BRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
CRAGGS HOLDINGS LIMITED HEBDEN BRIDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GREENARC ENERGY LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIS (IRELAND) LTD BELFAST Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
THE CRAGGS COUNTRY BUSINESS PARK LLP HEBDEN BRIDGE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Greenarc Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-26 31-03-2023 £672,387 equity
Greenarc Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-03-2022 £489,331 Cash £525,532 equity
Antha Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-03-2021 £91,870 Cash £97,771 equity
Antha Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-03-2020 £62,230 Cash £-308,890 equity
Antha Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £40,648 Cash £-314,577 equity
Accounts Submission 2018-08-21 30-11-2017 £-126,276 equity
Micro-entity Accounts - ANTHA LIMITED 2017-09-14 30-11-2016 £6,613 equity
ANTHA LIMITED Accounts filed on 30-11-2015 2016-07-20 30-11-2015 £5 Cash £-1,397 equity
Abbreviated Company Accounts - ANTHA LIMITED 2015-08-05 30-11-2014 £1,085 Cash £-154 equity
Dormant Company Accounts - ANTHA LIMITED 2014-07-10 30-11-2013 £10,000 equity

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