• UK
  • 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

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 .
More information

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 15 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.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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