GREENWHITESTAR ACQUISITIONS LIMITED
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON WA4 4TQ- Active
- Private Limited Company
- Company No. 08922540
- Last Updated: 01 Mar 2024
Company Profile
GREENWHITESTAR ACQUISITIONS LIMITED was incorporated on Tuesday, March 4, 2014 as a Private Limited Company with registered address in WARRINGTON. GREENWHITESTAR ACQUISITIONS 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 10 years 8 months and 6 days.
| Name | GREENWHITESTAR ACQUISITIONS LIMITED |
|---|---|
| Company number | 08922540 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON WA4 4TQ |
|---|---|
| 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 |
|---|---|
| Culina Group Limited Shrewsbury Road, TF9 3SQ |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Maria Paiusco Nationality: German |
Dates: Monday, December 9, 2019 - Thursday, July 1, 2021
significant influence or control
|
| Eddie Stobart Logistics Plc Stretton Green Distribution Park, Langford Way, Appleton, WA4 4TQ |
Dates: Wednesday, April 6, 2016 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | 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 | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GREENWHITESTAR ACQUISITIONS LIMITED | 04 Mar 2014 |