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GREENVALE AP LIMITED - 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom
Company Information
- Company registration number
- 03163230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 The Forum Minerva Business Park
- Lynch Wood
- Peterborough
- PE2 6FT
- England 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England UK
Management
- Managing Directors
- ARMSTRONG, Angus Stuart Walton
- FERGUSON, Andrew
- MCCAUL, Philip Edward
- RANKIN, David Campbell
- ARBUCKLE, Niall
- COOK-COULSON, Rachel May
- MURDOCH, Lynn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-23
- Age Of Company 1996-02-23 28 years
- SIC/NACE
- 01130
Ownership
- Beneficial Owners
- Produce Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREENVALE AP PLC
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-27
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
✓
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GREENVALE AP LIMITED Company Description
- GREENVALE AP LIMITED is a ltd registered in United Kingdom with the Company reg no 03163230. Its current trading status is "live". It was registered 1996-02-23. It was previously called GREENVALE AP PLC. It has declared SIC or NACE codes as "01130". It has 7 directors The latest accounts are filed up to 25/06/2011. The latest annual return was filed up to 2012-11-16.It can be contacted at 7 The Forum Minerva Business Park .
Get GREENVALE AP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenvale Ap Limited - 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom
- 1996-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03163230#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03163230#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03163230#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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mortgage-satisfy-charge-full (2022-02-22) - MR04
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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accounts-with-accounts-type-full (2021-08-10) - AA
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mortgage-satisfy-charge-full (2021-08-12) - MR04
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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change-person-director-company-with-change-date (2021-09-09) - CH01
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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mortgage-satisfy-charge-full (2020-05-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
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accounts-with-accounts-type-full (2020-07-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-10) - MR01
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change-account-reference-date-company-current-extended (2019-06-10) - AA01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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change-account-reference-date-company-previous-shortened (2017-03-27) - AA01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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elect-to-keep-the-directors-register-information-on-the-public-register (2017-07-18) - EH01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2017-07-18) - EH02
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elect-to-keep-the-persons-with-significant-control-register-information-on-the-public-register (2017-07-26) - EH04
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elect-to-keep-the-members-register-information-on-the-public-register (2017-07-26) - EH05
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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confirmation-statement-with-updates (2016-11-22) - CS01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-26) - AP01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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keyboard_arrow_right 2012
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legacy (2012-10-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
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legacy (2012-10-09) - MG01
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legacy (2012-10-15) - MG01
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legacy (2012-10-17) - MG01
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resolution (2012-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-02-22) - AA
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keyboard_arrow_right 2010
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legacy (2010-10-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-full (2010-03-11) - AA
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legacy (2010-12-09) - MG02
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resolution (2010-11-02) - RESOLUTIONS
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resolution (2010-11-18) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-02-18) - 288a
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-02-24) - 363a
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legacy (2009-02-18) - 287
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legacy (2009-02-18) - 288b
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keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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legacy (2008-04-11) - 288b
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accounts-with-accounts-type-full (2008-04-22) - AA
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legacy (2008-08-01) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-02) - 363s
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accounts-with-accounts-type-full (2007-03-16) - AA
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legacy (2007-07-16) - 155(6)a
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legacy (2007-07-16) - 155(6)b
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legacy (2007-07-19) - 288a
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legacy (2007-09-18) - 288a
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keyboard_arrow_right 2006
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legacy (2006-07-06) - 155(6)a
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legacy (2006-07-06) - 155(6)b
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legacy (2006-07-13) - 395
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legacy (2006-07-19) - 288a
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legacy (2006-02-06) - 363s
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legacy (2006-04-28) - 395
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legacy (2006-08-18) - 395
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legacy (2006-08-05) - 395
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legacy (2006-07-26) - 155(6)a
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legacy (2006-07-19) - 395
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legacy (2006-05-04) - 395
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legacy (2006-02-23) - 363s
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legacy (2006-04-12) - 395
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legacy (2004-02-27) - 363s
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legacy (2004-12-01) - 288a
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keyboard_arrow_right 2003
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resolution (2003-02-04) - RESOLUTIONS
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legacy (2003-03-04) - 363s
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legacy (2003-04-01) - 395
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keyboard_arrow_right 2002
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legacy (2002-09-16) - 122
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resolution (2002-09-27) - RESOLUTIONS
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legacy (2002-09-25) - 88(2)R
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legacy (2002-08-30) - 288b
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legacy (2002-03-26) - 363s
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legacy (2002-08-20) - 288b
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legacy (2002-04-24) - 122
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legacy (2002-04-17) - 288a
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legacy (2002-08-29) - 395
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legacy (2002-09-27) - 53
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legacy (2002-09-27) - 122
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certificate-re-registration-public-limited-company-to-private (2002-09-27) - CERT10
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resolution (2002-10-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-12-12) - AA
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legacy (2002-10-23) - 155(6)a
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legacy (2002-10-23) - 155(6)b
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legacy (2002-10-23) - 288a
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legacy (2002-10-24) - 395
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legacy (2002-10-30) - 395
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keyboard_arrow_right 2001
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legacy (2001-03-05) - 363s
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accounts-with-accounts-type-full-group (2001-02-06) - AA
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legacy (2001-07-02) - 288b
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keyboard_arrow_right 2000
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legacy (2000-10-28) - 395
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legacy (2000-09-28) - 288a
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legacy (2000-04-05) - 363s
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legacy (2000-02-21) - 288b
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legacy (2000-01-25) - 395
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keyboard_arrow_right 1999
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legacy (1999-04-28) - 88(2)R
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legacy (1999-04-21) - 288a
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resolution (1999-04-10) - RESOLUTIONS
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legacy (1999-04-28) - 88(3)
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legacy (1999-04-10) - 123
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legacy (1999-03-01) - 363s
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certificate-change-of-name-company (1999-05-25) - CERTNM
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legacy (1999-03-02) - PROSP
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memorandum-articles (1999-05-27) - MEM/ARTS
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legacy (1999-12-02) - 88(3)
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legacy (1999-12-02) - 88(2)R
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accounts-with-accounts-type-full-group (1999-09-29) - AA
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legacy (1999-07-23) - 288c
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resolution (1999-05-27) - RESOLUTIONS
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legacy (1999-07-13) - 288b
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keyboard_arrow_right 1998
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legacy (1998-11-20) - 288c
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legacy (1998-02-11) - 288a
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legacy (1998-03-26) - 288b
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legacy (1998-04-28) - 288a
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legacy (1998-08-11) - 288b
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legacy (1998-09-04) - 288b
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accounts-with-accounts-type-full-group (1998-11-09) - AA
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resolution (1998-12-10) - RESOLUTIONS
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legacy (1998-02-25) - 363s
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legacy (1998-12-10) - 43(3)
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legacy (1998-12-11) - 288a
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certificate-re-registration-private-to-public-limited-company (1998-12-10) - CERT5
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legacy (1998-12-10) - 43(3)e
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legacy (1998-12-11) - 288b
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auditors-statement (1998-12-10) - AUDS
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auditors-report (1998-12-10) - AUDR
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re-registration-memorandum-articles (1998-12-10) - MAR
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accounts-balance-sheet (1998-12-10) - BS
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keyboard_arrow_right 1997
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legacy (1997-01-06) - 88(2)R
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accounts-with-accounts-type-full-group (1997-11-10) - AA
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legacy (1997-09-12) - 288b
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legacy (1997-03-06) - 363s
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legacy (1997-01-07) - 122
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keyboard_arrow_right 1996
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legacy (1996-07-07) - 288
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legacy (1996-07-07) - 123
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resolution (1996-07-07) - RESOLUTIONS
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legacy (1996-05-21) - 287
-
legacy (1996-06-13) - 224
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resolution (1996-06-13) - RESOLUTIONS
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legacy (1996-05-21) - 88(2)R
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certificate-change-of-name-company (1996-05-03) - CERTNM
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incorporation-company (1996-02-23) - NEWINC
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legacy (1996-12-11) - 122
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legacy (1996-12-11) - 88(2)R
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legacy (1996-11-29) - 122
-
legacy (1996-08-06) - 288
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legacy (1996-07-17) - 88(2)R
-
legacy (1996-07-16) - 395
-
legacy (1996-07-15) - 395
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legacy (1996-07-12) - 395
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memorandum-articles (1996-07-07) - MEM/ARTS
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legacy (1996-07-07) - 88(2)R
