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GREEN FOSFIELD CO., LTD

GREEN FOSFIELD CO., LTD

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

    • Overview

    Company NameGREEN FOSFIELD CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15080587
    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 GREEN FOSFIELD CO., LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREEN FOSFIELD CO., LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington,Herefordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN FOSFIELD CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for GREEN FOSFIELD CO., LTD?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for GREEN FOSFIELD CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 08, 2025 with updates

    		3 pagesCS01

    Registered office address changed from 044a Alpha House 100 Borough High Street London SE1 1LB United Kingdom to 61 Bridge Street Kington,Herefordshire HR5 3DJ on Jun 27, 2025

    		1 pagesAD01

    Appointment of Farstar Cpa Ltd as a secretary on Jun 27, 2025

    		2 pagesAP04

    Address of person with significant control Mr Leibin Tan changed to 15080587 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 15, 2025

    		1 pagesRP10

    Address of officer Mr Leibin Tan changed to 15080587 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 15, 2025

    		1 pagesRP09

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025

    		1 pagesTM02

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 12, 2025

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2023

    Statement of capital on Aug 18, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GREEN FOSFIELD CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LTD
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number08487682
    		170915400002
    TAN, Leibin
    4385
    CF14 8LH Cardiff
    15080587 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15080587 - Companies House Default Address
    		ChinaChinese312562790001
    FARSTAR CPA LTD
    142 146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    		Secretary
    142 146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN FOSFIELD CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leibin Tan
    4385
    CF14 8LH Cardiff
    15080587 - Companies House Default Address
    		Aug 18, 2023
    4385
    CF14 8LH Cardiff
    15080587 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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