GREENOCK RETAIL LIMITED - SOLIHULL
Overview
GREENOCK RETAIL LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
GREENOCK RETAIL LIMITED was incorporated 20 years ago on 06/01/2004 and has the registered number: 05007689. The accounts status is FULL.
GREENOCK RETAIL LIMITED was incorporated 20 years ago on 06/01/2004 and has the registered number: 05007689. The accounts status is FULL.
GREENOCK RETAIL LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
15 HOCKLEY COURT
SOLIHULL
WEST MIDLANDS
B94 6NW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2004-01-13 | CURRENT |
| LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 2004-02-05 | CURRENT |
| MR PHILIP JOHN SAUNDERS | Feb 1955 | British | Director | 2004-02-05 | CURRENT |
| MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | 2004-01-09 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-01-06 UNTIL 2004-01-09 | RESIGNED | ||
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Secretary | 2004-01-09 UNTIL 2017-02-01 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-01-06 UNTIL 2004-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ashflame Properties Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Harris Ventures Limited | 2016-04-06 | Orpington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |