GREENTHORNE TRADING LIMITED

GREENTHORNE TRADING LIMITED

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

    Company NameGREENTHORNE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13942656
    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 GREENTHORNE TRADING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREENTHORNE TRADING LIMITED located?

    Registered Office Address
    39 Commercial Street
    NP22 3DJ Tredegar
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENTHORNE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 15, 2026
    Next Accounts Due OnJan 15, 2027
    Last Accounts
    Last Accounts Made Up ToApr 15, 2025

    What is the status of the latest confirmation statement for GREENTHORNE TRADING LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for GREENTHORNE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Antoinatte Mphansi as a person with significant control on Mar 15, 2025

    1 pagesPSC07

    Appointment of Mr Ignatius Brusso as a director on May 08, 2025

    2 pagesAP01

    Appointment of Mr Everisto Callis as a director on May 10, 2025

    2 pagesAP01

    Termination of appointment of Antoinatte Mphansi as a director on May 01, 2025

    1 pagesTM01

    Registered office address changed from The Workary 157 London Road Mitcham CR4 2YR England to 39 Commercial Street Tredegar NP22 3DJ on Apr 22, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Apr 15, 2025

    11 pagesAA

    Previous accounting period shortened from Jan 30, 2026 to Apr 15, 2025

    1 pagesAA01

    Confirmation statement made on Feb 26, 2025 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 30, 2025

    12 pagesAA

    Appointment of Mrs Angel Kairo as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Mrs Anne Goldson as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Mr Diego Santos as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Mr Leo Smith as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Mr Dean Jefferson as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Mr Trevor Gayle as a director on Jan 23, 2025

    2 pagesAP01

    Current accounting period shortened from Feb 28, 2025 to Jan 30, 2025

    1 pagesAA01

    Notification of Antoinatte Mphansi as a person with significant control on Jan 23, 2025

    2 pagesPSC01

    Appointment of Antoinatte Mphansi as a director on Jan 23, 2025

    2 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to The Workary 157 London Road Mitcham CR4 2YR on Jan 23, 2025

    1 pagesAD01

    Termination of appointment of Darren Symes as a director on Jan 23, 2025

    1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Jan 23, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Who are the officers of GREENTHORNE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUSSO, Ignatius
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    Director
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    EnglandBritish336126410001
    CALLIS, Everisto
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    Director
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    EnglandBritish336126270001
    GAYLE, Trevor
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    Director
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    EnglandBritish331610260001
    GOLDSON, Anne
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    Director
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    EnglandBritish331610410001
    JEFFERSON, Dean
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    Director
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    EnglandBritish331610310001
    KAIRO, Angel
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    Director
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    EnglandBritish331610430001
    SANTOS, Diego
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    Director
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    EnglandBritish331610370001
    SMITH, Leo
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    Director
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    EnglandBritish331610360001
    MPHANSI, Antoinatte
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    Director
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    ZimbabweZimbabwean331555960001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    EnglandBritish134024050001

    Who are the persons with significant control of GREENTHORNE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antoinatte Mphansi
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    Jan 23, 2025
    Commercial Street
    NP22 3DJ Tredegar
    39
    Wales
    Yes
    Nationality: Zimbabwean
    Country of Residence: Zimbabwe
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Feb 27, 2022
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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