GREENHEATH INTERNATIONAL LIMITED
TOGGAM FARM NEWFEN GRAVEL DROVE SEDGE FEN RD, LAKENHEATH, BRANDON IP27 9LN- Active
- Private Limited Company
- Company No. 06747009
- Last Updated: 01 Mar 2024
Company Profile
GREENHEATH INTERNATIONAL LIMITED was incorporated on Tuesday, November 11, 2008 as a Private Limited Company with registered address in BRANDON. GREENHEATH INTERNATIONAL 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 16 years 3 months and 12 days.
| Name | GREENHEATH INTERNATIONAL LIMITED |
|---|---|
| Company number | 06747009 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOGGAM FARM NEWFEN GRAVEL DROVE SEDGE FEN RD LAKENHEATH BRANDON IP27 9LN |
|---|---|
| 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 |
|---|---|
| Mr David Jan Marcel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Philip Vincent Clayton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREENHEATH INTERNATIONAL LIMITED | 11 Nov 2008 |