GREENWHITESTAR ACQUISITIONS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
GREENWHITESTAR ACQUISITIONS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
GREENWHITESTAR ACQUISITIONS LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08922540. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENWHITESTAR ACQUISITIONS LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08922540. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENWHITESTAR ACQUISITIONS LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
CHESHIRE
WA4 4TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STOBART | Nov 1961 | British | Director | 2019-12-09 | CURRENT |
MR CHRISTIAN LEE PRICE | Jan 1975 | British | Director | 2021-07-01 | CURRENT |
MR THOMAS VAN MOURIK | May 1963 | Dutch | Director | 2021-07-01 | CURRENT |
MR DAVID BRIAN PICKERING | Mar 1973 | British | Director | 2020-03-04 | CURRENT |
MR SAKI BENJAMIN RIFFNER | Feb 1976 | German | Director | 2014-03-04 UNTIL 2017-04-10 | RESIGNED |
RUPERT HENRY CONQUEST NICHOLS | Secretary | 2014-03-04 UNTIL 2017-10-25 | RESIGNED | ||
MS ELAINE WILLIAMS | Secretary | 2017-10-25 UNTIL 2020-04-23 | RESIGNED | ||
MR MIKE HAXBY | Apr 1972 | British | Director | 2014-03-04 UNTIL 2017-04-10 | RESIGNED |
MR SAKI BENJAMIN RIFFNER | Feb 1976 | German | Director | 2019-12-09 UNTIL 2021-07-01 | RESIGNED |
MR ANDREW PEGGE | Jun 1963 | British | Director | 2015-02-11 UNTIL 2017-04-10 | RESIGNED |
MR PETER NIXON | Nov 1960 | British | Director | 2014-03-04 UNTIL 2017-04-10 | RESIGNED |
MR RUPET HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 2017-04-10 UNTIL 2019-12-09 | RESIGNED |
MR RUPERT HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 2020-03-04 UNTIL 2021-07-01 | RESIGNED |
MR JAMES MICHAEL MARA | Apr 1946 | American | Director | 2020-03-04 UNTIL 2021-07-01 | RESIGNED |
ALEXANDER LAFFEY | Jun 1961 | British | Director | 2017-04-10 UNTIL 2019-08-22 | RESIGNED |
MR COLIN KINGSNORTH | Oct 1963 | British | Director | 2015-02-11 UNTIL 2017-04-10 | RESIGNED |
MR ANOOP KANG | Nov 1974 | British | Director | 2019-12-09 UNTIL 2020-01-17 | RESIGNED |
MR STEPHEN JOHN HARLEY | Jul 1951 | British | Director | 2020-06-25 UNTIL 2021-07-01 | RESIGNED |
MR DAMIEN HARTE | Jun 1956 | Irish | Director | 2017-04-10 UNTIL 2019-03-31 | RESIGNED |
MR NICK HARGRAVE | Sep 1978 | British | Director | 2014-03-04 UNTIL 2017-04-10 | RESIGNED |
MR DAVID HARGRAVE | Jan 1967 | British | Director | 2020-03-16 UNTIL 2021-07-01 | RESIGNED |
MICHAEL JORDAN BRANIGAN | Jan 1956 | British | Director | 2019-12-09 UNTIL 2021-07-01 | RESIGNED |
MR GEOFFREY BICKNELL | Jun 1942 | British | Director | 2019-12-09 UNTIL 2021-07-01 | RESIGNED |
MR BRIAN CORRWAY | Sep 1971 | Irish | Director | 2020-03-04 UNTIL 2021-07-01 | RESIGNED |
MR JOHN PAUL COURT | Sep 1961 | British | Director | 2020-03-04 UNTIL 2020-04-10 | RESIGNED |
MR SEBASTIEN ROBERT DESREUMAUX | Oct 1972 | French | Director | 2019-09-20 UNTIL 2019-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Culina Group Limited | 2021-07-01 | Market Drayton Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alexander Maria Paiusco | 2019-12-09 - 2021-07-01 | 9/1972 | Douglas | Significant influence or control |
Eddie Stobart Logistics Plc | 2016-04-06 - 2019-12-09 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |