GREEN POINT U.K. LIMITED

ADVANTAGE ONE THIRD AVENUE, DENBIGH WEST, MILTON KEYNES  MK1 1DR
  • Active
  • Private Limited Company
  • Company No. 08634441
  • Last Updated: 01 Mar 2024

Company Profile

GREEN POINT U.K. LIMITED was incorporated on Thursday, August 1, 2013 as a Private Limited Company with registered address in MILTON KEYNES. GREEN POINT U.K. LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 23 days.

Name GREEN POINT U.K. LIMITED
Company number 08634441
Company type Private Limited Company
Incorporation date 01 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ADVANTAGE ONE THIRD AVENUE
DENBIGH WEST
MILTON KEYNES
MK1 1DR
Country Of Origin UNITED KINGDOM

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 Christaine Schaufler-Munch Nationality: German Dates: Saturday, December 31, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Joerg Weidinger Nationality: German Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-24 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

No mortgages have been registered against GREEN POINT U.K. LIMITED.

Previous Names

Name Change Date
GREEN POINT U.K. LIMITED 01 Aug 2013