E.L.GREENING & SONS(TAVISTOCK)LIMITED
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH PL4 0RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00707430
- Last Updated: 01 Mar 2022
Company Profile
E.L.GREENING & SONS(TAVISTOCK)LIMITED was incorporated on Monday, November 6, 1961 as a Private Limited Company with registered address in PLYMOUTH. E.L.GREENING & SONS(TAVISTOCK)LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 63 years 3 months and 17 days.
| Name | E.L.GREENING & SONS(TAVISTOCK)LIMITED |
|---|---|
| Company number | 00707430 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1961 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Martyn John Greening Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Edward Greening Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ilmarie Rencken Lloyd Nationality: South African |
Dates: Thursday, February 9, 2017 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Edward Greening Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martyn John Greening Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| E.L.GREENING & SONS(TAVISTOCK)LIMITED | 06 Nov 1961 |