GREENGATES BUILDERS MERCHANTS LTD
UNIT 2 & 3 GREENBANK BUSINESS, PARK SWAN LANE HINDLEY GREEN, WIGAN WN2 3EZ- Active
- Private Limited Company
- Company No. 04252840
- Last Updated: 01 Mar 2024
Company Profile
GREENGATES BUILDERS MERCHANTS LTD was incorporated on Monday, July 16, 2001 as a Private Limited Company with registered address in WIGAN. GREENGATES BUILDERS MERCHANTS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 23 years 7 months and 7 days.
| Name | GREENGATES BUILDERS MERCHANTS LTD |
|---|---|
| Company number | 04252840 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 & 3 GREENBANK BUSINESS PARK SWAN LANE HINDLEY GREEN WIGAN WN2 3EZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Haldane Fisher Limited Carnbane Industrial Estate, BT35 6QQ |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Brenda Mary Pickup Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Steven John Pickup Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GREENGATES BUILDERS MERCHANTS LTD | 16 Jul 2001 |