GREENOAKS LIMITED
UNIT 4 RIXTON INDUSTRIAL ESTATE, MOSS SIDE LANE, RIXTON, WARRINGTON WA3 6HQ- Active
- Private Limited Company
- Company No. 02008299
- Last Updated: 01 Mar 2024
Company Profile
GREENOAKS LIMITED was incorporated on Wednesday, April 9, 1986 as a Private Limited Company with registered address in RIXTON, WARRINGTON. GREENOAKS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 38 years 7 months and 3 days.
| Name | GREENOAKS LIMITED |
|---|---|
| Company number | 02008299 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 RIXTON INDUSTRIAL ESTATE MOSS SIDE LANE RIXTON, WARRINGTON WA3 6HQ |
|---|---|
| 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 |
|---|---|
| Mrs Kim Beeston Nationality: British |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Beeston Nationality: British |
Dates: Friday, June 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Rogerson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
| Mr Stephen Alan Fowler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREENOAKS LIMITED | 09 Apr 1986 |