GREENRAY TURBINES LIMITED
Overview
| Company Name | GREENRAY TURBINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11400528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENRAY TURBINES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREENRAY TURBINES LIMITED located?
| Registered Office Address | Greenray House Lincoln Fields Business Park Paving Way LN6 3QW Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENRAY TURBINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 266 LIMITED | Jun 06, 2018 | Jun 06, 2018 |
What are the latest filings for GREENRAY TURBINES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Endless Newco 8 Limited as a person with significant control on Mar 07, 2019 | 2 pages | PSC05 | ||||||||||||||
Current accounting period extended from Jun 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Keith Anthony Chapman on May 03, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Christopher Alan Hughes as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from New Horizons Teal Park Road Lincoln LN6 3AD England to Greenray House Lincoln Fields Business Park Paving Way Lincoln LN6 3QW on Apr 02, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Anita Paulie as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Norman Davies as a director on Jan 21, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Keith Anthony Chapman as a director on Dec 20, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brian Jackson as a director on Nov 27, 2018 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to New Horizons Teal Park Road Lincoln LN6 3AD on Jun 11, 2018 | 1 pages | AD01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GREENRAY TURBINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Keith Anthony | Director | Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England | England | British | 29941940002 | |||||
| HUGHES, Christopher Alan | Director | Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England | United Kingdom | British | 241415810001 | |||||
| JACKSON, Brian | Director | Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England | England | British | 91793350002 | |||||
| DAVIES, Norman | Director | Teal Park Road LN6 3AD Lincoln New Horizons Lincolnshire United Kingdom | England | British | 124578820001 | |||||
| PAULIE, Anita | Director | Teal Park Road LN6 3AD Lincoln New Horizons Lincolnshire United Kingdom | England | British | 195624430001 |
Who are the persons with significant control of GREENRAY TURBINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenray Turbine Solutions Limited | Jun 06, 2018 | Paving Way LN6 3QW Lincoln Greenray House England | 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