GREENTHINK LTD
Overview
| Company Name | GREENTHINK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11174518 |
| 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 GREENTHINK LTD?
- Disinfecting and exterminating services (81291) / Administrative and support service activities
Where is GREENTHINK LTD located?
| Registered Office Address | Olympus Park 2 Olympus Park Quedgeley GL2 4DH Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENTHINK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GREENTHINK LTD?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for GREENTHINK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended total exemption full accounts made up to Mar 31, 2024 | 13 pages | AAMD | ||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eliot Phillip Haynes as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||
Termination of appointment of Eliot Phillip Haynes as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Arno Rohlandt as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||
Appointment of Mr Henry Michael St. John Mott as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Termination of appointment of James Henry John Gilding as a director on May 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Eliot Phillip Haynes as a director on May 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eliot Phillip Haynes as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Adam Dudek as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Registered office address changed from 1st Floor Southgate House Southgate Street Gloucester GL1 1UB England to Olympus Park 2 Olympus Park Quedgeley Gloucester GL2 4DH on May 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Satisfaction of charge 111745180001 in full | 1 pages | MR04 | ||
Termination of appointment of Peter Michael Wordingham as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Genevieve Marie Wordingham as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neal Parker as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Henry John Gilding as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam Dudek as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to 1st Floor Southgate House Southgate Street Gloucester GL1 1UB on Apr 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Who are the officers of GREENTHINK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROHLANDT, Arno | Secretary | 2 Olympus Park Quedgeley GL2 4DH Gloucester Olympus Park England | 343699040001 | |||||||
| MOTT, Henry Michael St. John | Director | 2 Olympus Park Quedgeley GL2 4DH Gloucester Olympus Park England | England | British | 138279740002 | |||||
| DUDEK, Adam | Secretary | 2 Olympus Park Quedgeley GL2 4DH Gloucester Olympus Park England | 307815720001 | |||||||
| HAYNES, Eliot Phillip | Secretary | Olympus Park Quedgeley GL2 4DH Gloucester 2 England | 329401330001 | |||||||
| DEVANEY, James | Director | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex United Kingdom | United Kingdom | British | 266290100001 | |||||
| GILDING, James Henry John | Director | 2 Olympus Park Quedgeley GL2 4DH Gloucester Olympus Park England | England | British | 281411480001 | |||||
| HAYNES, Eliot Phillip | Director | 2 Olympus Park Quedgeley GL2 4DH Gloucester Olympus Park England | England | British | 329400330001 | |||||
| PARKER, Neal | Director | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex United Kingdom | England | British | 266290030001 | |||||
| WORDINGHAM, Genevieve Marie | Director | Lewis House Great Chesterford CB10 1PF Saffron Walden Hsa & Co Essex England | England | British | 70589180007 | |||||
| WORDINGHAM, Peter Michael | Director | Lewis House Great Chesterford CB10 1PF Saffron Walden Hsa & Co Essex England | England | British | 75409060009 |
Who are the persons with significant control of GREENTHINK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wordingham Assets Limited | Jan 29, 2018 | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex United Kingdom | No | ||||||||||
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Natures of Control
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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