GREENFLAME INSTALLATIONS LTD
Overview
| Company Name | GREENFLAME INSTALLATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06485497 |
| 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 GREENFLAME INSTALLATIONS LTD?
- Other construction installation (43290) / Construction
Where is GREENFLAME INSTALLATIONS LTD located?
| Registered Office Address | Lytchett House 13 Freeland Park Wareham Road BH16 6FA Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENFLAME INSTALLATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GREENFLAME INSTALLATIONS LTD?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for GREENFLAME INSTALLATIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 146 Milton Road Yate Bristol BS37 5ET England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Mar 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jools Mcmahon as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Notification of Philip Joseph Mcmahon as a person with significant control on Jan 28, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 29, 2019 | 2 pages | PSC09 | ||
Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ to 146 Milton Road Yate Bristol BS37 5ET on Dec 19, 2018 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Jan 31, 2018 | 8 pages | AAMD | ||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 01, 2016
| 3 pages | SH01 | ||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||
Who are the officers of GREENFLAME INSTALLATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMAHON, Sharon Lynn | Secretary | Tigh Na Veachan Glen Beg PH26 3NT Grantown On Spey Morayshire | British | Director | 127803700001 | |||||
| MCMAHON, Jools | Director | 13 Freeland Park Wareham Road BH16 6FA Poole Lytchett House Dorset England | Scotland | English | Operations Manager | 299184480001 | ||||
| MCMAHON, Phillip Joseph | Director | Tigh Na Veachan Glen Beg PH26 3NT Grantown On Spey Morayshire | England | British | Director | 127803860001 | ||||
| MCMAHON, Sharon Lynn | Director | Tigh Na Veachan Glen Beg PH26 3NT Grantown On Spey Morayshire | England | British | Director | 127803700001 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of GREENFLAME INSTALLATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Joseph Mcmahon | Jan 28, 2019 | Achnagonalin Industrial Estate PH26 3TA Grantown-On-Spey Unit 4b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREENFLAME INSTALLATIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | Jan 28, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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