GREENED GROUP LIMITED
UNIT G STAFFORD PARK 15, STAFFORD PARK, TELFORD TF3 3BB- Active
- Private Limited Company
- Company No. 07830670
- Last Updated: 01 Mar 2024
Company Profile
GREENED GROUP LIMITED was incorporated on Tuesday, November 1, 2011 as a Private Limited Company with registered address in TELFORD. GREENED GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years and 9 days.
| Name | GREENED GROUP LIMITED |
|---|---|
| Company number | 07830670 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G STAFFORD PARK 15 STAFFORD PARK TELFORD TF3 3BB |
|---|---|
| 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 Anthony Lingard-Lane Nationality: British |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Margaret Lingard-Lane Nationality: British |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Newfresh Limited Loudoun Road, NW8 0DL |
Dates: Wednesday, April 6, 2016 - Thursday, September 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREENED GROUP LIMITED | 01 Nov 2011 |
| GREENED LIMITED | 02 Oct 2020 |