GREENSANDS (UK) LIMITED - WORTHING
Company Profile | Company Filings |
Overview
GREENSANDS (UK) LIMITED is a Private Limited Company from WORTHING and has the status: Active.
GREENSANDS (UK) LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366235. The accounts status is FULL and accounts are next due on 31/12/2024.
GREENSANDS (UK) LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366235. The accounts status is FULL and accounts are next due on 31/12/2024.
GREENSANDS (UK) LIMITED - WORTHING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOUTHERN HOUSE
WORTHING
WEST SUSSEX
BN13 3NX
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO.2730 LIMITED (until 28/09/2007)
ALNERY NO.2730 LIMITED (until 28/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART NEIL LEDGER | Jan 1976 | British | Director | 2023-01-27 | CURRENT |
RICHARD DENLEY JOHN MANNING | Secretary | 2019-11-28 | CURRENT | ||
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2023-10-25 | CURRENT |
WILLIAM DAVID GEORGE PRICE | Sep 1984 | British | Director | 2021-09-08 | CURRENT |
MR PHILLIP WILLIAM PETERS | Feb 1971 | British | Director | 2007-09-28 UNTIL 2010-01-12 | RESIGNED |
MR JEFFREY LANCE WOODARD | Jul 1978 | British,American | Director | 2016-07-20 UNTIL 2017-04-26 | RESIGNED |
MR MICHAEL WALTERS | Jul 1970 | English | Director | 2007-09-28 UNTIL 2007-10-12 | RESIGNED |
MR MARK ALAN WALTERS | Jun 1979 | British | Director | 2010-01-13 UNTIL 2011-06-23 | RESIGNED |
MR MARK ALAN WALTERS | Jun 1979 | British | Director | 2012-02-22 UNTIL 2013-06-25 | RESIGNED |
MR JOHN EDMUND LYNCH | Apr 1970 | American,Irish | Director | 2019-08-05 UNTIL 2021-09-08 | RESIGNED |
MR ANDREW JOHN TRUSCOTT | Sep 1973 | British | Director | 2015-01-07 UNTIL 2017-10-31 | RESIGNED |
MR SURINDER SINGH TOOR | Mar 1972 | British | Director | 2008-12-18 UNTIL 2012-02-22 | RESIGNED |
MR ROBERT BOYD PIERRE WALL | Nov 1979 | British | Director | 2017-03-15 UNTIL 2020-10-13 | RESIGNED |
PAUL RYAN | Oct 1968 | Australian | Director | 2013-06-25 UNTIL 2016-02-23 | RESIGNED |
MR HAMISH NIHAL MALCOLM DE RUN | Nov 1976 | British | Director | 2016-06-28 UNTIL 2017-03-15 | RESIGNED |
MARTIN ROUGHEAD | Apr 1987 | British | Director | 2013-02-27 UNTIL 2014-05-01 | RESIGNED |
MR JEFFREY LANCE WOODARD | Jul 1978 | British,American | Director | 2014-05-28 UNTIL 2016-05-19 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 2009-07-13 UNTIL 2018-03-22 | RESIGNED |
PAUL JOHN MOY | Oct 1954 | Australian | Director | 2007-10-12 UNTIL 2016-07-20 | RESIGNED |
MR IAN MCAULAY | Apr 1965 | British | Director | 2021-09-08 UNTIL 2022-06-30 | RESIGNED |
BRONTE LOUISE SOMES | Feb 1972 | British | Director | 2011-07-19 UNTIL 2021-09-08 | RESIGNED |
MR CRAIG DONALD MCALLISTER | Jan 1979 | British | Director | 2011-09-14 UNTIL 2012-10-03 | RESIGNED |
MR MICHAEL WALTERS | Jul 1970 | English | Secretary | 2007-09-28 UNTIL 2008-02-27 | RESIGNED |
MR KEVIN GREGORY HALL | May 1951 | British | Secretary | 2008-02-27 UNTIL 2015-11-30 | RESIGNED |
JOANNE STATTON | Secretary | 2015-12-01 UNTIL 2019-11-28 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2007-09-10 UNTIL 2007-09-28 | RESIGNED | ||
MR JASON DEMETRIOUS ZIBARRAS | Jul 1973 | British | Director | 2007-10-12 UNTIL 2009-07-13 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2007-09-10 UNTIL 2007-09-28 | RESIGNED | ||
MR ANDREW EMERSON GILBERT | Sep 1970 | American | Director | 2017-11-01 UNTIL 2019-08-05 | RESIGNED |
MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2020-10-13 UNTIL 2021-08-25 | RESIGNED |
MR RANDY ALLAN DANIELS | Nov 1951 | American | Director | 2016-06-28 UNTIL 2018-04-04 | RESIGNED |
ANDREW SCOTT CUNANAN | Feb 1977 | Australian | Director | 2007-10-12 UNTIL 2009-12-31 | RESIGNED |
MR TOBY SIMON BUSCOMBE | Aug 1976 | Australian | Director | 2010-01-01 UNTIL 2011-09-09 | RESIGNED |
PAUL IAN HEDLEY | Oct 1969 | British | Director | 2018-03-22 UNTIL 2021-09-08 | RESIGNED |
MR. KEITH BUDINGER | Feb 1965 | British | Director | 2010-01-01 UNTIL 2015-08-04 | RESIGNED |
MR SEBASTIANUS ANTONIUS THEODORUS BOELEN | Apr 1961 | British,Dutch | Director | 2021-09-08 UNTIL 2022-07-31 | RESIGNED |
STEVEN JOHN BICKERTON | Mar 1967 | Australian | Director | 2007-10-12 UNTIL 2009-10-26 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2011-06-23 UNTIL 2015-01-07 | RESIGNED |
VINCENT PATRICK PIERRE CLAUDE GILLES | Aug 1967 | French | Director | 2007-10-12 UNTIL 2008-11-17 | RESIGNED |
ALNERY INCOPORATIONS NO.2 LIMITED | Director | 2007-09-10 UNTIL 2007-09-28 | RESIGNED | ||
MR NADIM AHMAD | Apr 1978 | British | Director | 2022-07-31 UNTIL 2023-01-27 | RESIGNED |
MARK GILLIGAN | Mar 1969 | Australian | Director | 2009-08-10 UNTIL 2011-07-19 | RESIGNED |
MR BRIAN MICHAEL GOODWIN | Oct 1969 | American | Director | 2016-02-23 UNTIL 2019-11-28 | RESIGNED |
MR KIEREN GEORGE BOESENBERG | Jan 1978 | Australian | Director | 2012-10-03 UNTIL 2013-06-20 | RESIGNED |
MS SUSAN DEBORAH HOWARD | May 1962 | British | Director | 2018-03-22 UNTIL 2021-09-08 | RESIGNED |
MR LAWRENCE KARL GOSDEN | Jan 1969 | British | Director | 2022-07-01 UNTIL 2023-10-25 | RESIGNED |
MR CRAIG DONALD MCALLISTER | Jan 1979 | British | Director | 2013-06-20 UNTIL 2015-08-04 | RESIGNED |
JARON YUEN | May 1976 | British | Director | 2008-11-17 UNTIL 2009-08-10 | RESIGNED |
JARON YUEN | May 1976 | British | Director | 2009-08-24 UNTIL 2014-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greensands Europe Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |