GREENLIFE EUROPE LIMITED

Overview

Company Name	GREENLIFE EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04048760
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENLIFE EUROPE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GREENLIFE EUROPE LIMITED located?

Registered Office Address	6 Nottingham Road Long Eaton NG10 1HP Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GREENLIFE EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
IN-VISION PUBLICIDAD LIMITED	Aug 08, 2000	Aug 08, 2000

What are the latest accounts for GREENLIFE EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GREENLIFE EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for GREENLIFE EUROPE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 08, 2024 with updates	4 pages	CS01

Mar 28, 2024	Change of details for a person with significant control	2 pages	PSC04

Mar 27, 2024	Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Aug 15, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 08, 2019 with updates	4 pages	CS01

Aug 01, 2019	Director's details changed	2 pages	CH01

Jul 30, 2019	Change of details for Ms Nipa Buddharangsi as a person with significant control on Jul 01, 2019	2 pages	PSC04

Jul 24, 2019	Appointment of Miss Ann Stimpson as a director on Jul 01, 2019	2 pages	AP01

Jul 24, 2019	Termination of appointment of Nipa Buddharangsi as a director on Jul 01, 2019	1 pages	TM01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Aug 24, 2018	Change of details for Ms Nipa Buddharangsi as a person with significant control on Aug 23, 2018	2 pages	PSC04

Aug 24, 2018	Termination of appointment of Dennis Arthur Brooks as a director on Jul 01, 2018	1 pages	TM01

Aug 23, 2018	Confirmation statement made on Aug 08, 2018 with updates	5 pages	CS01

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	6 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 08, 2017 with updates	4 pages	CS01

Aug 30, 2017	Termination of appointment of Alexander Clifford Woods as a director on Apr 28, 2017	1 pages	TM01

Aug 30, 2017	Appointment of Ms Nipa Buddharangsi as a director on Apr 28, 2017	2 pages	AP01

View All Filings

Who are the officers of GREENLIFE EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STIMPSON, Ann 10 High Close NG17 9BS Annesley Nottingham	Nov 26, 2001		Secretary	10 High Close NG17 9BS Annesley Nottingham		British			58276880001
STIMPSON, Ann Annesley Woodhouse NG17 9BS Kirkby In Ashfield 10 High Close Nottinghamshire England	Jul 01, 2019		Director	Annesley Woodhouse NG17 9BS Kirkby In Ashfield 10 High Close Nottinghamshire England	United Kingdom	British	1961-6	Company Director	229589140001
MOORE, Maxine Maria Casa Austin-295a Mini Mercado Paulo Bota Boco-Nova Saoclemente Loule-Algarve 8100 Portugal	Aug 08, 2000	Nov 25, 2001	Secretary	Casa Austin-295a Mini Mercado Paulo Bota Boco-Nova Saoclemente Loule-Algarve 8100 Portugal		British			79315680001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 08, 2000	Aug 08, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BROOKS, Dennis Arthur 294 College Street NG10 4GT Long Eaton Nottinghamshire	Sep 28, 2005	Jul 01, 2018	Director	294 College Street NG10 4GT Long Eaton Nottinghamshire	United Kingdom	British	1936-5	Works Manager	111857720001
BUDDHARANGSI, Nipa Ketley TF1 5FB Telford 9 Morgan Way Shropshire England	Apr 28, 2017	Jul 01, 2019	Director	Ketley TF1 5FB Telford 9 Morgan Way Shropshire England	United Kingdom	Thai	1968-2	Company Director	237342400001
BUDDHARANGSI, Nipa 9 Morgan Way TF1 5FB Telford Salop	May 31, 2006	Aug 23, 2008	Director	9 Morgan Way TF1 5FB Telford Salop	United Kingdom	Thai	1968-2	Administrator	237342400001
MOORE, Keith Casa Austin Fonte D Apra Loule Algarve 8100 Portugal	Aug 08, 2000	Nov 26, 2001	Director	Casa Austin Fonte D Apra Loule Algarve 8100 Portugal		British	1954-10	Director	71449800002
MOORE, Maxine Maria Casa Austin-295a Mini Mercado Paulo Bota Boco-Nova Saoclemente Loule-Algarve 8100 Portugal	Nov 26, 2001	Jun 30, 2003	Director	Casa Austin-295a Mini Mercado Paulo Bota Boco-Nova Saoclemente Loule-Algarve 8100 Portugal		British	1965-4	Managing Director	79315680001
WOODS, Alexander Clifford High Close Annesley Woodhouse NG17 9BS Nottingham 10	Aug 23, 2008	Apr 28, 2017	Director	High Close Annesley Woodhouse NG17 9BS Nottingham 10	United Kingdom	British	1991-8	Managing Director	133272990001
WOODS, Norman, Sir 10 High Close Annesley Woodhouse, Kirkby-In-Ashfield NG17 9BS Nottingham Nottinghamshire	Jun 30, 2003	May 31, 2006	Director	10 High Close Annesley Woodhouse, Kirkby-In-Ashfield NG17 9BS Nottingham Nottinghamshire		British	1946-8	Company Director	78562340001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 08, 2000	Aug 08, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENLIFE EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Nipa Stimpson Ketley TF1 5FB Telford 9 Morgan Way Shropshire United Kingdom	Jun 30, 2016	Ketley TF1 5FB Telford 9 Morgan Way Shropshire United Kingdom	No
	Nationality: Thai Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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