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GREENGAGE AGRITECH LIMITED - One, St. Peters Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 06573320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- St. Peters Square
- Manchester
- M2 3DE
- England One, St. Peters Square, Manchester, M2 3DE, England UK
Management
- Managing Directors
- BYRNE, Matthew Philip
- LOUDEN, Adrian Ross
- PARSONS, Stephen Mark
- VAUGHAN, Martyn Richard
- WILLIS, Colin
- TAYLOR, Bryan Lloyd
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-22
- Age Of Company 2008-04-22 15 years
- SIC/NACE
- 27400
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREENGAGE LIGHTING LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
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GREENGAGE AGRITECH LIMITED Company Description
- GREENGAGE AGRITECH LIMITED is a ltd registered in United Kingdom with the Company reg no 06573320. Its current trading status is "live". It was registered 2008-04-22. It was previously called GREENGAGE LIGHTING LTD. It has declared SIC or NACE codes as "27400". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at One .
Get GREENGAGE AGRITECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greengage Agritech Limited - One, St. Peters Square, Manchester, M2 3DE, United Kingdom
- 2008-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-28) - AA
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gazette-filings-brought-up-to-date (2023-03-02) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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change-person-director-company-with-change-date (2022-09-22) - CH01
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capital-statement-capital-company-with-date-currency-figure (2022-01-07) - SH19
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confirmation-statement-with-no-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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legacy (2021-12-31) - CAP-SS
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change-person-director-company-with-change-date (2021-08-18) - CH01
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resolution (2021-12-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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appoint-person-director-company-with-name-date (2021-12-30) - AP01
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confirmation-statement-with-updates (2021-09-10) - CS01
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accounts-with-accounts-type-small (2021-11-22) - AA
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legacy (2021-12-31) - SH20
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-03) - MR01
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change-person-director-company-with-change-date (2020-09-07) - CH01
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accounts-with-accounts-type-small (2020-10-08) - AA
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resolution (2020-12-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-small (2019-09-02) - AA
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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resolution (2019-01-15) - RESOLUTIONS
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capital-allotment-shares (2019-01-07) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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accounts-with-accounts-type-small (2018-09-11) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-27) - SH01
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change-corporate-secretary-company-with-change-date (2017-07-20) - CH04
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resolution (2017-09-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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accounts-with-accounts-type-small (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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confirmation-statement-with-updates (2017-09-22) - CS01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2017-11-24) - MR01
keyboard_arrow_right 2016
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resolution (2016-06-02) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-small (2016-09-19) - AA
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mortgage-satisfy-charge-full (2016-09-08) - MR04
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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capital-allotment-shares (2016-06-07) - SH01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-17) - SH01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-small (2015-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
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change-account-reference-date-company-previous-extended (2015-03-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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second-filing-of-form-with-form-type (2015-10-20) - RP04
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appoint-corporate-secretary-company-with-name-date (2015-10-02) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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auditors-resignation-company (2015-12-31) - AUD
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-12) - SH01
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capital-allotment-shares (2014-03-13) - SH01
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accounts-with-accounts-type-small (2014-06-05) - AA
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appoint-person-director-company-with-name (2014-01-27) - AP01
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capital-allotment-shares (2014-06-12) - SH01
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capital-allotment-shares (2014-10-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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auditors-resignation-company (2014-06-06) - AUD
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-17) - SH01
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termination-director-company-with-name (2013-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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capital-allotment-shares (2013-08-14) - SH01
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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capital-allotment-shares (2013-06-20) - SH01
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second-filing-of-form-with-form-type (2013-06-19) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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resolution (2013-05-09) - RESOLUTIONS
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capital-allotment-shares (2013-05-09) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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resolution (2012-06-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-06-18) - SH02
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resolution (2012-05-16) - RESOLUTIONS
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capital-allotment-shares (2012-05-16) - SH01
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capital-cancellation-shares (2012-05-16) - SH06
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termination-director-company-with-name (2012-05-17) - TM01
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termination-secretary-company-with-name (2012-05-17) - TM02
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capital-return-purchase-own-shares (2012-05-28) - SH03
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appoint-person-secretary-company-with-name (2012-05-29) - AP03
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appoint-person-director-company-with-name (2012-06-01) - AP01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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capital-allotment-shares (2012-06-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-22) - TM01
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capital-return-purchase-own-shares (2011-03-30) - SH03
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capital-cancellation-shares (2011-03-30) - SH06
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accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA
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resolution (2011-06-06) - RESOLUTIONS
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capital-allotment-shares (2011-06-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
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change-person-director-company-with-change-date (2011-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-01-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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legacy (2010-06-30) - 88(2)
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termination-director-company-with-name (2010-06-14) - TM01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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capital-allotment-shares (2010-07-02) - SH01
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capital-cancellation-shares (2010-09-09) - SH06
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capital-allotment-shares (2010-08-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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capital-return-purchase-own-shares (2010-09-09) - SH03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-25) - TM01
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legacy (2009-05-22) - 363a
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legacy (2009-02-19) - 288a
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legacy (2009-02-13) - 288a
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legacy (2009-01-29) - 88(2)
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resolution (2009-01-29) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-04-22) - NEWINC
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legacy (2008-04-22) - 288b
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legacy (2008-05-08) - 288a
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memorandum-articles (2008-05-08) - MEM/ARTS
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legacy (2008-05-08) - 88(2)
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legacy (2008-06-02) - 288a
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legacy (2008-09-17) - 288a
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legacy (2008-08-07) - 288a
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legacy (2008-12-12) - 123
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legacy (2008-12-19) - 88(2)
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legacy (2008-08-07) - 287
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resolution (2008-12-12) - RESOLUTIONS