GREENSANDS FINANCE LIMITED - WORTHING


Company Profile Company Filings

Overview

GREENSANDS FINANCE LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
GREENSANDS FINANCE LIMITED was incorporated 5 years ago on 31/07/2018 and has the registered number: 11493345. The accounts status is FULL and accounts are next due on 31/12/2024.

GREENSANDS FINANCE LIMITED - WORTHING

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 STUART NEIL LEDGER Jan 1976 British Director 2023-01-27 CURRENT
RICHARD DENLEY JOHN MANNING Secretary 2019-11-28 CURRENT
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2021-04-26 UNTIL 2021-09-08 RESIGNED
MR IAN MCAULAY Apr 1965 British Director 2021-09-08 UNTIL 2022-06-30 RESIGNED
MR JOHN EDMUND LYNCH Apr 1970 American,Irish Director 2019-08-05 UNTIL 2021-09-08 RESIGNED
MR ANDREW EMERSON GILBERT Sep 1970 American Director 2018-07-31 UNTIL 2019-08-05 RESIGNED
MR LAWRENCE KARL GOSDEN Jan 1969 British Director 2022-07-01 UNTIL 2023-10-25 RESIGNED
MR HAMISH NIHAL MALCOM DE RUN Nov 1976 British Director 2020-10-13 UNTIL 2021-08-25 RESIGNED
MR SEBASTIANUS ANTONIUS THEODORUS BOELEN Apr 1961 British,Dutch Director 2021-09-08 UNTIL 2022-07-31 RESIGNED
MR NADIM AHMAD Apr 1978 British Director 2022-07-31 UNTIL 2023-01-27 RESIGNED
JOANNE STATTON Secretary 2018-07-31 UNTIL 2019-11-28 RESIGNED
BRONTE LOUISE SOMES Feb 1972 British Director 2018-07-31 UNTIL 2021-09-08 RESIGNED
MR ROBERT BOYD PIERRE WALL Nov 1979 British Director 2018-07-31 UNTIL 2020-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greensands Finance Holdings Limited 2018-10-23 Worthing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Greensands Investments Limited 2018-07-31 - 2018-10-23 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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