GREENBANK EXTREME LIMITED
Overview
| Company Name | GREENBANK EXTREME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06290879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENBANK EXTREME LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GREENBANK EXTREME LIMITED located?
| Registered Office Address | Lower Heath Lower Heath Prees SY13 2BH Whitchurch Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENBANK EXTREME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GREENBANK EXTREME LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for GREENBANK EXTREME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Greenbank Extreme Limited Greenbank Business Park Bradeley Green Lane Whitchurch SY13 4HD to Lower Heath Lower Heath Prees Whitchurch Shropshire SY13 2BH on Jan 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Gemma Mccrystal-Edge as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Simon Beddows as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Simon Beddows as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Hazel Beddows as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GREENBANK EXTREME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDDOWS, Simon Jonathan | Secretary | Yew Tree House Lower Heath SY13 2BX Whitchurch | British | 79202210001 | ||||||
| BEDDOWS, Hazel Margaret | Director | Yew Tree Cottage Lower Heath Prees SY13 2BX Whitchurch | United Kingdom | British | 80696890001 | |||||
| MCCRYSTAL-EDGE, Gemma | Director | Lower Heath Prees SY13 2BH Whitchurch Lower Heath Shropshire England | England | British | 285627950001 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BEDDOWS, Simon Jonathan | Director | Yew Tree House Lower Heath SY13 2BX Whitchurch | United Kingdom | British | 79202210001 |
Who are the persons with significant control of GREENBANK EXTREME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hazel Margaret Beddows | Apr 06, 2016 | Lower Heath Prees SY13 2BH Whitchurch Lower Heath Shropshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Jonathan Beddows | Apr 06, 2016 | Lower Heath Prees SY13 2BH Whitchurch Lower Heath Shropshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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