• UK
  • GREEN POINT U.K. LIMITED - Advantage One Third Avenue, Denbigh West, Milton Keynes, MK1 1DR, United Kingdom

Company Information

Company registration number
08634441
Company Status
LIVE
Country
United Kingdom
Registered Address
Advantage One Third Avenue
Denbigh West
Milton Keynes
MK1 1DR
United Kingdom
Advantage One Third Avenue, Denbigh West, Milton Keynes, MK1 1DR, United Kingdom UK

Management

Managing Directors
GLASS, Kevin Philip
GROBE-KRACHT, Rainer
HARTMANN, Frank
WEHRLE, Christian Jurgen
BUECHSEL, Hans Martin
Company secretaries
ABOGADO NOMINEES LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-08-01
Age Of Company
2013-08-01 10 years
SIC/NACE
32990

Ownership

Shareholders
BITZER SE (100.00%) Germany, Sindelfingen, 71065, Peter-Schaufler-Platz 1
Beneficial Owners
Mrs Christaine Schaufler-Munch
-

Jurisdiction Particularities

Company Name (english)
Green Point U.K. Limited
Additional Status Details
Active
VAT Number
GB170365224
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-07-04
Last Date: 2023-06-20

GREEN POINT U.K. LIMITED Company Description

GREEN POINT U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 08634441. Its current trading status is "live". It was registered 2013-08-01. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary.It can be contacted at Advantage One Third Avenue .
More information

Get GREEN POINT U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Green Point U.k. Limited - Advantage One Third Avenue, Denbigh West, Milton Keynes, MK1 1DR, United Kingdom

2013-08-01 10 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 (2024-05-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01

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  • accounts-with-accounts-type-small (2023-09-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01

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  • confirmation-statement-with-no-updates (2023-07-05) - CS01

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • accounts-with-accounts-type-small (2022-10-03) - AA

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  • accounts-with-accounts-type-small (2021-04-22) - AA

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  • change-person-director-company-with-change-date (2021-04-28) - CH01

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-06) - AP01

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • change-person-director-company-with-change-date (2020-09-22) - CH01

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  • accounts-with-accounts-type-small (2020-05-01) - AA

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • accounts-with-accounts-type-small (2019-04-04) - AA

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  • accounts-with-accounts-type-small (2018-03-20) - AA

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  • confirmation-statement-with-no-updates (2018-06-20) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-29) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-09-29) - PSC07

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  • accounts-with-accounts-type-small (2017-09-08) - AA

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  • confirmation-statement-with-updates (2017-07-26) - CS01

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  • change-person-director-company-with-change-date (2016-11-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • accounts-with-accounts-type-full (2016-04-19) - AA

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  • capital-allotment-shares (2015-12-01) - SH01

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-23) - TM01

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  • change-person-director-company-with-change-date (2015-08-03) - CH01

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  • accounts-with-accounts-type-full (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-31) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • capital-allotment-shares (2013-11-08) - SH01

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  • change-account-reference-date-company-current-extended (2013-11-05) - AA01

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  • appoint-corporate-secretary-company-with-name (2013-10-14) - AP04

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  • change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01

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  • appoint-person-director-company-with-name (2013-08-23) - AP01

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  • incorporation-company (2013-08-01) - NEWINC

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