GREENFORAGE LIMITED

34 HOWARD ROAD, PORTSMOUTH  PO2 9PS
  • Active
  • Private Limited Company
  • Company No. 07702991
  • Last Updated: 01 Mar 2024

Company Profile

GREENFORAGE LIMITED was incorporated on Wednesday, July 13, 2011 as a Private Limited Company with registered address in PORTSMOUTH. GREENFORAGE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 13 years 4 months and 1 day.

Name GREENFORAGE LIMITED
Company number 07702991
Company type Private Limited Company
Incorporation date 13 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 34 HOWARD ROAD
PORTSMOUTH
PO2 9PS
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
Mrs Roberta Jacqueline Heslop Nationality: British Dates: Monday, July 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Davide Cerca Nationality: Italian Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Metcalfe Nationality: British Dates: Friday, July 1, 2016 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 August 2016
Last confirmation statement dated 13 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GREENFORAGE LIMITED 13 Jul 2011
WELLSTAR SOLUTIONS LIMITED 11 Aug 2011