GREENVILLE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENVILLE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENVILLE INTERNATIONAL LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05880398. The accounts status is SMALL and accounts are next due on 30/09/2024.
GREENVILLE INTERNATIONAL LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05880398. The accounts status is SMALL and accounts are next due on 30/09/2024.
GREENVILLE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
20 GRESHAM STREET
LONDON
EC2V 7JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRINTONS (CHINA) LIMITED (until 20/01/2017)
BRINTONS (CHINA) LIMITED (until 20/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATHERINE MARY DORNAN | Aug 1982 | American | Director | 2021-06-18 | CURRENT |
MR DAVID RUSSELL THORESON | Nov 1970 | American | Director | 2021-06-18 | CURRENT |
MARTIN PETER HOPCROFT | Aug 1960 | British | Director | 2011-11-03 UNTIL 2012-02-15 | RESIGNED |
MR PETER JOHN SVERRE JOHANSEN | Jan 1955 | British | Director | 2006-07-18 UNTIL 2011-11-25 | RESIGNED |
MR WEIQUN LIU | Aug 1960 | British | Director | 2017-01-19 UNTIL 2018-08-16 | RESIGNED |
MS YUELU LIU | Jun 1958 | Chinese | Director | 2018-08-16 UNTIL 2021-06-18 | RESIGNED |
MR HOWARD NEIL REILLY | Jan 1956 | British | Director | 2006-07-18 UNTIL 2010-12-31 | RESIGNED |
MR ANDREW JOHN WALKER | Sep 1951 | British | Director | 2008-11-17 UNTIL 2011-10-03 | RESIGNED |
ANDREW JOHN EDWARDS | Jun 1968 | British | Director | 2012-07-02 UNTIL 2017-01-19 | RESIGNED |
MICHAEL ASHLEY CECIL BRINTON | Oct 1941 | British | Director | 2006-07-18 UNTIL 2008-11-17 | RESIGNED |
DONALD WILLIAM COATES | Nov 1960 | British | Director | 2011-10-03 UNTIL 2014-03-07 | RESIGNED |
MR DUCCIO LATINO SENESE BALDI | Dec 1963 | British | Director | 2014-03-10 UNTIL 2017-01-19 | RESIGNED |
DAVID JOHN SMITH | British | Secretary | 2006-07-18 UNTIL 2013-08-12 | RESIGNED | |
MR ROGER MICHAEL PEAK | Secretary | 2013-08-13 UNTIL 2017-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chen Yin | 2017-01-19 - 2021-06-18 | 9/1973 | Tortola |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Brintons Overseas Holdings Limited | 2016-04-06 - 2017-01-19 | Kidderminster Worcestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Greenville International Limited - Filleted accounts | 2021-01-12 | 30-09-2019 | £-898,934 equity |