GREENSHIRE TRADING LIMITED

GREENSHIRE TRADING LIMITED

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

    Company NameGREENSHIRE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13942657
    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 GREENSHIRE TRADING LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREENSHIRE TRADING LIMITED located?

    Registered Office Address
    3 Maydells
    SS13 3HW Basildon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENSHIRE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    4 pagesCS01

    Notification of Charlie George Tolhurst as a person with significant control on Mar 18, 2025

    2 pagesPSC01

    Appointment of Charlie George Tolhurst as a director on Mar 18, 2025

    2 pagesAP01

    Termination of appointment of Darren Symes as a director on Mar 18, 2025

    1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Mar 18, 2025

    1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 3 Maydells Basildon SS13 3HW on Mar 18, 2025

    1 pagesAD01

    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

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 27, 2022

    Statement of capital on Feb 27, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of GREENSHIRE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLHURST, Charlie George
    Maydells
    SS13 3HW Basildon
    3
    England
    Director
    Maydells
    SS13 3HW Basildon
    3
    England
    EnglandBritish333544330001
    SYMES, Darren
    Maydells
    SS13 3HW Basildon
    3
    England
    Director
    Maydells
    SS13 3HW Basildon
    3
    England
    EnglandBritish134024050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlie George Tolhurst
    Maydells
    SS13 3HW Basildon
    3
    England
    Mar 18, 2025
    Maydells
    SS13 3HW Basildon
    3
    England
    No
    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.
    Mr Darren Symes
    Maydells
    SS13 3HW Basildon
    3
    England
    Feb 27, 2022
    Maydells
    SS13 3HW Basildon
    3
    England
    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