GREENMAZE (NORFOLK) LTD.

GREENMAZE (NORFOLK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENMAZE (NORFOLK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03661585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENMAZE (NORFOLK) LTD.?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREENMAZE (NORFOLK) LTD. located?

    Registered Office Address
    26 Market Place
    PE37 7QH Swaffham
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENMAZE (NORFOLK) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GREENMAZE (NORFOLK) LTD.?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for GREENMAZE (NORFOLK) LTD.?

    Filings
    DateDescriptionDocumentType

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    4 pagesCS01

    Termination of appointment of Olive Gray as a secretary on Nov 02, 2024

    1 pagesTM02

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Registered office address changed from 6 Pine Grove Toftwood Dereham North Norfolk NR19 1JX to 26 Market Place Swaffham Norfolk PE37 7QH on Oct 15, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Who are the officers of GREENMAZE (NORFOLK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Terence Charles Gilbert
    Elliott House Breckland Green
    North Pickenham
    PE37 8LG Swaffham
    Norfolk
    Director
    Elliott House Breckland Green
    North Pickenham
    PE37 8LG Swaffham
    Norfolk
    EnglandBritishDirector61158260002
    GRAY, Olive
    Market Place
    PE37 7QH Swaffham
    26
    Norfolk
    England
    Secretary
    Market Place
    PE37 7QH Swaffham
    26
    Norfolk
    England
    BritishDirector61158550002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of GREENMAZE (NORFOLK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terrence Charles Gray
    Market Place
    PE37 7QH Swaffham
    26
    Norfolk
    England
    Oct 01, 2016
    Market Place
    PE37 7QH Swaffham
    26
    Norfolk
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0