GREENE KING RETAIL SERVICES LIMITED - BURY ST EDMUNDS
| Company Profile | Company Filings |
Overview
GREENE KING RETAIL SERVICES LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
GREENE KING RETAIL SERVICES LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324496. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENE KING RETAIL SERVICES LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324496. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENE KING RETAIL SERVICES LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 | CURRENT |
| MR ANDREW GREGORY BUSH | Sep 1966 | British | Director | 2019-05-01 | CURRENT |
| LINDSAY ANNE KESWICK | Mar 1965 | British | Secretary | 2003-09-12 | CURRENT |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2011-09-09 UNTIL 2014-09-29 | RESIGNED |
| ROBIN CHRISTIAN BELLHOUSE | May 1964 | Secretary | 1998-11-23 UNTIL 2003-05-16 | RESIGNED | |
| CLAIRE MARIA LEA | Secretary | 1997-06-02 UNTIL 1998-06-12 | RESIGNED | ||
| DUNCAN MACLEAN HAYES | May 1948 | British | Secretary | 1998-06-12 UNTIL 1998-11-23 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Secretary | 2003-05-16 UNTIL 2003-09-12 | RESIGNED |
| JULIAN MALCOLM PARK | Aug 1938 | British | Secretary | 1997-04-16 UNTIL 1997-06-02 | RESIGNED |
| MS SARAH JANE CONNOR | Mar 1967 | British | Director | 2014-09-08 UNTIL 2016-03-31 | RESIGNED |
| MR JOHN FREDERICK SMITH | Jul 1959 | British | Director | 2014-03-12 UNTIL 2014-08-22 | RESIGNED |
| MICHAEL ST JOHN SHALLOW | Sep 1954 | British | Director | 1997-04-16 UNTIL 2005-12-31 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-26 UNTIL 1997-04-16 | RESIGNED | ||
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-03-24 UNTIL 2018-01-31 | RESIGNED |
| MR ROONEY ANAND | May 1964 | British | Director | 2005-05-02 UNTIL 2019-04-30 | RESIGNED |
| JONATHAN GLEADOW CLARKE | Oct 1938 | British | Director | 1997-04-16 UNTIL 1998-10-23 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2006-01-09 UNTIL 2011-06-30 | RESIGNED |
| TIMOTHY JOHN WALTER BRIDGE | Feb 1949 | British | Director | 1997-04-16 UNTIL 2005-05-01 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-26 UNTIL 1997-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greene King Brewing And Retailing Limited | 2016-04-06 - 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Greene King Investments Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |