GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED
6B WRAYLANDS DRIVE, REIGATE RH2 0LG- Dissolved
- Private Limited Company
- Company No. 05975886
- Last Updated: 27 Jun 2021
Company Profile
GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED was incorporated on Tuesday, October 24, 2006 as a Private Limited Company with registered address in REIGATE. GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 14 years 4 months and 23 days.
| Name | GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED |
|---|---|
| Company number | 05975886 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6B WRAYLANDS DRIVE REIGATE RH2 0LG |
|---|---|
| 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 |
|---|---|
| Mr John Raymond Allsopp Nationality: British |
Dates: Friday, January 20, 2017 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Patrick O'Regan Nationality: Irish |
Dates: Friday, January 20, 2017 - 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 | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 April 2020 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED | 24 Oct 2006 |
| GREENTHERM MECHANICAL SERVICES LIMITED | 09 Oct 2013 |