GREENCROP PUMPS LIMITED

GREENCROP PUMPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGREENCROP PUMPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07822722
    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 GREENCROP PUMPS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GREENCROP PUMPS LIMITED located?

    Registered Office Address
    24 King William Street
    EC4R 9AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENCROP PUMPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GREENCROP PUMPS LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for GREENCROP PUMPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Termination of appointment of Alex Wade as a secretary on Feb 01, 2024

    1 pagesTM02

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Termination of appointment of John Ferdinand Rupp as a director on May 10, 2021

    1 pagesTM01

    Registered office address changed from C/O Eversheds Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to 24 King William Street London EC4R 9AT on May 10, 2021

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    7 pagesAA

    Who are the officers of GREENCROP PUMPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART, Peter James
    King William Street
    EC4R 9AT London
    24
    England
    Director
    King William Street
    EC4R 9AT London
    24
    England
    EnglandBritishDirector30311990002
    TURNER, Benjamin Burgess
    King William Street
    EC4R 9AT London
    24
    England
    Director
    King William Street
    EC4R 9AT London
    24
    England
    EnglandBritishManaging Director15390920001
    PIERCY, Adam
    c/o Eversheds
    Orchard Street
    NE1 3XX Newcastle Upon Tyne
    Central Square South
    England
    Secretary
    c/o Eversheds
    Orchard Street
    NE1 3XX Newcastle Upon Tyne
    Central Square South
    England
    164046580001
    WADE, Alex
    King William Street
    EC4R 9AT London
    24
    England
    Secretary
    King William Street
    EC4R 9AT London
    24
    England
    172427540001
    RUPP, John Ferdinand
    King William Street
    EC4R 9AT London
    24
    England
    Director
    King William Street
    EC4R 9AT London
    24
    England
    EnglandBritishDirector30311970005

    What are the latest statements on persons with significant control for GREENCROP PUMPS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2016The 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