GREENFEND LTD - HOVE
Company Profile | Company Filings |
Overview
GREENFEND LTD is a Private Limited Company from HOVE ENGLAND and has the status: Dissolved - no longer trading.
GREENFEND LTD was incorporated 19 years ago on 04/05/2004 and has the registered number: 05117752. The accounts status is FILING EXEMPTION SUBS.
GREENFEND LTD was incorporated 19 years ago on 04/05/2004 and has the registered number: 05117752. The accounts status is FILING EXEMPTION SUBS.
GREENFEND LTD - HOVE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
117-118 WESTERN ROAD
HOVE
BN3 1DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2021 | 17/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2017-03-29 | CURRENT |
MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2017-03-29 | CURRENT |
TOM GHIBALDAN | Apr 1973 | British | Director | 2004-05-04 | CURRENT |
TOM GHIBALDAN | Apr 1973 | British | Secretary | 2004-05-04 UNTIL 2015-04-07 | RESIGNED |
STARTCO LIMITED | Corporate Secretary | 2004-05-04 UNTIL 2004-05-04 | RESIGNED | ||
NEWCO LIMITED | Director | 2004-05-04 UNTIL 2004-05-04 | RESIGNED | ||
MRS SAMANTHA RACHEL GHIBALDAN | Aug 1973 | British | Director | 2013-04-01 UNTIL 2015-04-07 | RESIGNED |
VICTORIA BACON | May 1954 | British | Director | 2004-05-28 UNTIL 2015-04-07 | RESIGNED |
MR JOHN PATRICK BACON | May 1961 | British | Director | 2004-05-04 UNTIL 2004-05-28 | RESIGNED |
MR JOHN PATRICK BACON | May 1961 | British | Director | 2006-01-21 UNTIL 2015-04-07 | RESIGNED |
MR FREDERICK JOHN BACON | Nov 1989 | British | Director | 2015-04-07 UNTIL 2017-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambridge Brand Vaughan Limited | 2016-05-05 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GREENFEND_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £100 equity |
Greenfend Limited - Abbreviated accounts 16.3 | 2017-02-11 | 30-06-2016 | £1,514,972 Cash £4,293 equity |