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GREENTOWN MANUFACTURING LIMITED

GREENTOWN MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENTOWN MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11599629
    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 GREENTOWN MANUFACTURING LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is GREENTOWN MANUFACTURING LIMITED located?

    Registered Office Address
    Unit 1 & 2 The Red Rose
    16 Methley Road
    WF10 1LX Castleford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENTOWN MANUFACTURING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GREENTOWN MANUFACTURING LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for GREENTOWN MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ United Kingdom to Unit 1 & 2 the Red Rose 16 Methley Road Castleford WF10 1LX on Oct 01, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB England to Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ on Jan 17, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 01, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 1st Floor Unit 9 Old Field Road, Bocam Park Pencoed Bridgend CF35 5LJ Wales to 3 Hardman Square Spinningfields Manchester M3 3EB on Apr 29, 2020

    		1 pagesAD01

    Termination of appointment of David James Ritchie as a director on Jan 14, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 02, 2018

    Statement of capital on Oct 02, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREENTOWN MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Barry Michael
    The Red Rose
    16 Methley Road
    WF10 1LX Castleford
    Unit 1 & 2
    England
    		Director
    The Red Rose
    16 Methley Road
    WF10 1LX Castleford
    Unit 1 & 2
    England
    		IrelandIrish209799710001
    RITCHIE, David James
    Unit 9
    Old Field Road, Bocam Park
    CF35 5LJ Pencoed
    1st Floor
    Bridgend
    Wales
    		Director
    Unit 9
    Old Field Road, Bocam Park
    CF35 5LJ Pencoed
    1st Floor
    Bridgend
    Wales
    		EnglandBritish83963760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENTOWN MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greentown Housing (Uk) Limited
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    1st Floor, Unit 9
    United Kingdom
    		Oct 02, 2018
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    1st Floor, Unit 9
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2014
    Place RegisteredWales
    Registration Number10235541
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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