GREENFORAGE LIMITED

Overview

Company Name	GREENFORAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07702991
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2011

Summary

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

What is the purpose of GREENFORAGE LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GREENFORAGE LIMITED located?

Registered Office Address	Unit 9 Ingleton Industrial Estate Ingleton LA6 3NU Carnforth North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of GREENFORAGE LIMITED?

Previous Company Names
Company Name	From	Until
WELLSTAR SOLUTIONS LIMITED	Jul 13, 2011	Jul 13, 2011

What are the latest accounts for GREENFORAGE 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 GREENFORAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for GREENFORAGE LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Change of details for Mr Davide Cerca as a person with significant control on Jul 20, 2020	2 pages	PSC04

Jul 16, 2024	Change of details for Mrs Roberta Jacqueline Heslop as a person with significant control on Jul 20, 2020	2 pages	PSC04

Jul 16, 2024	Director's details changed for Mr Davide Cerca on Jul 18, 2019	2 pages	CH01

Jun 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 12, 2024	Change of details for Mr Davide Cerca as a person with significant control on Mar 12, 2024	2 pages	PSC04

Mar 12, 2024	Registered office address changed from 34 Howard Road Portsmouth Hampshire PO2 9PS to Unit 9 Ingleton Industrial Estate Ingleton Carnforth North Yorkshire LA6 3NU on Mar 12, 2024	1 pages	AD01

Jul 21, 2023	Confirmation statement made on Jul 13, 2023 with updates	4 pages	CS01

Apr 01, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with updates	4 pages	CS01

Jul 13, 2022	Director's details changed for Mr Davide Cerca on Jul 12, 2022	2 pages	CH01

Apr 01, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 13, 2021 with updates	5 pages	CS01

Jul 15, 2021	Notification of Roberta Heslop as a person with significant control on Jul 20, 2020	2 pages	PSC01

Jul 15, 2021	Change of details for Mr Davide Cerca as a person with significant control on Jul 20, 2020	2 pages	PSC04

May 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 02, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Registered office address changed from 2 Fairhope Avenue Morecambe Lancashire LA4 6JZ to Unit 9 Ingleton Industrial Estate Ingleton Carnforth North Yorkshire LA6 3NU on Dec 03, 2019	1 pages	AD01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jul 17, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

May 15, 2018	Current accounting period extended from Jul 30, 2018 to Dec 31, 2018	1 pages	AA01

May 01, 2018	Unaudited abridged accounts made up to Jul 30, 2017	8 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 13, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GREENFORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CERCA, Davide Ingleton Industrial Estate Ingleton LA6 3NU Carnforth Unit 9 North Yorkshire England	Sep 16, 2011		Director	Ingleton Industrial Estate Ingleton LA6 3NU Carnforth Unit 9 North Yorkshire England	England	Italian	1972-3	Self Employed	163881730002
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jul 13, 2011	Jul 25, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
METCALFE, John Low Park Wood Sedgwick LA8 0JZ Kendal 1 Gatehouse Cottage Cumbria England	Jul 26, 2011	Jul 31, 2015	Director	Low Park Wood Sedgwick LA8 0JZ Kendal 1 Gatehouse Cottage Cumbria England	England	British	1951-11	Director	135198770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENFORAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Roberta Jacqueline Heslop Ingleton Industrial Estate Ingleton LA6 3NU Carnforth Unit 9 North Yorkshire England	Jul 20, 2020	Ingleton Industrial Estate Ingleton LA6 3NU Carnforth Unit 9 North Yorkshire England	No
	Nationality: British 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Metcalfe Fairhope Avenue LA4 6JZ Morecambe 2 Lancashire	Jul 01, 2016	Fairhope Avenue LA4 6JZ Morecambe 2 Lancashire	Yes
	Nationality: British 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 holds, 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 company.
Mr Davide Cerca Ingleton Industrial Estate Ingleton LA6 3NU Carnforth Unit 9 North Yorkshire England	Jul 01, 2016	Ingleton Industrial Estate Ingleton LA6 3NU Carnforth Unit 9 North Yorkshire England	No
	Nationality: Italian 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GREENFORAGE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 14, 2015 Delivered On Sep 15, 2015	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 15, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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.
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