GREENLAKE INTERNATIONAL LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
GREENLAKE INTERNATIONAL LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
GREENLAKE INTERNATIONAL LTD was incorporated 26 years ago on 30/10/1997 and has the registered number: 03458139. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GREENLAKE INTERNATIONAL LTD was incorporated 26 years ago on 30/10/1997 and has the registered number: 03458139. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GREENLAKE INTERNATIONAL LTD - BIRMINGHAM
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
44-A HARFORD STREET
BIRMINGHAM
WEST MIDLANDS
B19 3EB
This Company Originates in : United Kingdom
Previous trading names include:
CLOSEACTION LIMITED (until 26/10/2021)
CLOSEACTION LIMITED (until 26/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS USHA JAIN | Mar 1939 | British | Director | 2013-11-18 | CURRENT |
RAKESH JAIN | Aug 1963 | British | Director | 1997-11-24 | CURRENT |
DEEPALI JAIN | Jan 1969 | British | Director | 2002-09-20 | CURRENT |
RAKESH JAIN | Aug 1963 | British | Secretary | 1998-01-05 | CURRENT |
EXPRESS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-30 UNTIL 1997-11-24 | RESIGNED | ||
MR TEJ PAUL JAIN | Feb 1944 | British | Director | 1997-11-24 UNTIL 2002-09-20 | RESIGNED |
EXPRESS DIRECTORS LIMITED | Nominee Director | 1997-10-30 UNTIL 1997-11-24 | RESIGNED | ||
SARA KAUR | Feb 1962 | Secretary | 1997-11-24 UNTIL 1998-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rakesh Jain | 2016-04-06 | 8/1963 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Deepali Jain | 2016-04-06 | 1/1969 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |