GREENBANK PLYMOUTH (NUMBER 1) LTD

5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH  PL4 0BN
  • Active
  • Private Limited Company
  • Company No. 06765998
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GREENBANK PLYMOUTH (NUMBER 1) LTD was incorporated on Thursday, December 4, 2008 as a Private Limited Company with registered address in PLYMOUTH. GREENBANK PLYMOUTH (NUMBER 1) LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 11 months and 8 days.

Name GREENBANK PLYMOUTH (NUMBER 1) LTD
Company number 06765998
Company type Private Limited Company
Incorporation date 04 Dec 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY
SUTTON HARBOUR
PLYMOUTH
PL4 0BN
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 Mark Robert Peter Allsop Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Hawkstone 2002 Limited 4 North East Quay, Sutton Harbour, PL4 0BN 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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 January 2017
Last confirmation statement dated 04 December 2015

Mortgages

No mortgages have been registered against GREENBANK PLYMOUTH (NUMBER 1) LTD.

Previous Names

Name Change Date
GREENBANK PLYMOUTH (NUMBER 1) LTD 04 Dec 2008