• UK
  • GREENTHUMB LIMITED - Integra, St Asaph Business Park, St Asaph, Denbighshire, United Kingdom

Company Information

Company registration number
03304341
Company Status
LIVE
Country
United Kingdom
Registered Address
Integra
St Asaph Business Park
St Asaph
Denbighshire
LL17 0JD
Integra, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD UK

Management

Managing Directors
EDWARDS, Paul James
WARING, Stephen Philip
OLLIER, Kieron James
Company secretaries
PRITCHARD, Katherine

Company Details

Type of Business
ltd
Incorporated
1997-01-20
Age Of Company
1997-01-20 27 years
SIC/NACE
77400

Ownership

Beneficial Owners
Mr Stephen Philip Waring

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GREENTHUMB (UK) LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-01-22
Annual Return
Due Date: 2025-02-05
Last Date: 2024-01-22

GREENTHUMB LIMITED Company Description

GREENTHUMB LIMITED is a ltd registered in United Kingdom with the Company reg no 03304341. Its current trading status is "live". It was registered 1997-01-20. It was previously called GREENTHUMB (UK) LIMITED. It has declared SIC or NACE codes as "77400". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at Integra .
More information

Get GREENTHUMB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Greenthumb Limited - Integra, St Asaph Business Park, St Asaph, Denbighshire, United Kingdom

1997-01-20 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-10) - AP01

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  • confirmation-statement-with-updates (2024-01-30) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-14) - TM01

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  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • accounts-with-accounts-type-group (2023-04-22) - AA

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  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • accounts-with-accounts-type-group (2022-04-05) - AA

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-25) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-09-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-09-28) - TM02

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  • accounts-with-accounts-type-group (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-02-03) - CS01

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  • confirmation-statement-with-no-updates (2020-02-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • accounts-with-accounts-type-group (2020-01-28) - AA

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • change-person-director-company-with-change-date (2019-01-07) - CH01

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  • accounts-with-accounts-type-group (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01

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  • appoint-person-director-company-with-name-date (2018-07-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-08) - TM01

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-23) - AP01

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  • accounts-with-accounts-type-group (2018-01-03) - AA

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  • accounts-with-accounts-type-group (2017-01-08) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • change-person-director-company-with-change-date (2017-04-26) - CH01

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  • termination-director-company-with-name-termination-date (2017-05-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • accounts-with-accounts-type-group (2015-09-30) - AA

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  • termination-director-company-with-name-termination-date (2015-06-09) - TM01

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  • miscellaneous (2015-04-16) - MISC

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  • miscellaneous (2015-04-07) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • change-person-secretary-company-with-change-date (2014-07-16) - CH03

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  • accounts-with-accounts-type-group (2014-01-07) - AA

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  • accounts-with-accounts-type-group (2014-09-10) - AA

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  • change-person-director-company-with-change-date (2014-07-16) - CH01

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  • appoint-person-director-company-with-name (2013-07-23) - AP01

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  • termination-director-company-with-name (2013-07-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • accounts-with-accounts-type-group (2013-01-23) - AA

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  • termination-director-company-with-name (2012-11-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01

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  • accounts-with-accounts-type-full (2012-01-02) - AA

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  • accounts-with-accounts-type-full (2011-01-07) - AA

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  • auditors-resignation-limited-company (2011-04-20) - AA03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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  • termination-director-company-with-name (2010-03-10) - TM01

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  • legacy (2010-02-10) - MG02

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-medium (2009-02-04) - AA

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  • legacy (2009-07-06) - 288b

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  • legacy (2009-07-06) - 288a

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  • resolution (2009-10-02) - RESOLUTIONS

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  • legacy (2009-01-06) - 288a

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  • termination-director-company-with-name (2009-11-23) - TM01

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  • change-person-secretary-company-with-change-date (2009-11-23) - CH03

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  • memorandum-articles (2009-10-02) - MEM/ARTS

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  • legacy (2008-01-22) - 363a

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  • accounts-with-accounts-type-small (2008-02-03) - AA

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  • legacy (2008-03-28) - 288a

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  • legacy (2008-03-28) - 288c

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  • legacy (2007-10-03) - 363s

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  • legacy (2007-06-14) - 395

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  • legacy (2007-02-07) - 363s

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • legacy (2006-01-26) - 363s

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  • resolution (2006-09-12) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2006-02-04) - AA

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  • certificate-change-of-name-company (2006-09-25) - CERTNM

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  • legacy (2005-03-29) - 287

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  • accounts-with-accounts-type-small (2005-02-04) - AA

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  • legacy (2005-01-10) - 363s

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  • legacy (2004-10-14) - 395

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  • accounts-with-accounts-type-small (2004-02-06) - AA

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  • legacy (2004-01-26) - 363s

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  • legacy (2003-02-26) - 363s

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  • accounts-with-accounts-type-small (2003-02-04) - AA

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  • legacy (2002-12-03) - 288c

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  • accounts-with-accounts-type-small (2002-04-26) - AA

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  • legacy (2002-01-25) - 363s

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  • legacy (2001-02-15) - 363s

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  • accounts-with-accounts-type-small (2001-05-03) - AA

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  • legacy (2000-05-15) - 287

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  • legacy (2000-04-27) - 395

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  • legacy (2000-02-23) - 363s

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  • accounts-with-accounts-type-full (2000-02-09) - AA

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  • legacy (2000-11-20) - 288a

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  • legacy (1999-02-19) - 363s

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  • accounts-with-accounts-type-full (1998-11-19) - AA

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  • legacy (1998-09-30) - 225

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  • legacy (1998-02-03) - 363s

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  • legacy (1997-04-18) - 288b

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  • incorporation-company (1997-01-20) - NEWINC

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