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 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
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 |