GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED
ROWAN HOUSE, DUFFIELD ROAD LITTLE EATON, DERBY DE21 5DR- Active
- Private Limited Company
- Company No. 02211576
- Last Updated: 01 Mar 2024
Company Profile
GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED was incorporated on Tuesday, January 19, 1988 as a Private Limited Company with registered address in DERBY. GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 37 years 1 month and 5 days.
| Name | GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED |
|---|---|
| Company number | 02211576 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROWAN HOUSE DUFFIELD ROAD LITTLE EATON DERBY DE21 5DR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Rowan House Holdings Ltd Duffield Road, DE21 5DR |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Verdesco Properties Limited Duffield Road, DE21 5DR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED | 19 Jan 1988 |