GREENGILL SELECT LTD
20 NUTFIELD ROAD, LEICESTER LE3 1AN- Active
- Private Limited Company
- Company No. 09727328
- Last Updated: 01 Mar 2024
Company Profile
GREENGILL SELECT LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. GREENGILL SELECT LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 6 months and 13 days.
| Name | GREENGILL SELECT LTD |
|---|---|
| Company number | 09727328 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 NUTFIELD ROAD LEICESTER LE3 1AN |
|---|---|
| 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 |
|---|---|
| Ms Andreea Pirvulescu Nationality: Romanian |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Sellars Nationality: British |
Dates: Tuesday, August 18, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jody Agnew Nationality: British |
Dates: Wednesday, October 30, 2019 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kyle Foley Nationality: British |
Dates: Tuesday, April 9, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Gina Greta Balog Nationality: Hungarian |
Dates: Thursday, November 22, 2018 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alina Fainariu Nationality: Romanian |
Dates: Friday, September 28, 2018 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rupinder Singh Nationality: British |
Dates: Wednesday, August 16, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Monday, March 13, 2017 - Wednesday, August 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Foran Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREENGILL SELECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREENGILL SELECT LTD | 11 Aug 2015 |