co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREENEARTH RETAIL LTD

GREENEARTH RETAIL LTD

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

    • Overview

    Company NameGREENEARTH RETAIL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16305136
    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 GREENEARTH RETAIL LTD?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREENEARTH RETAIL LTD located?

    Registered Office Address
    7 Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENEARTH RETAIL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 10, 2026

    What is the status of the latest confirmation statement for GREENEARTH RETAIL LTD?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    OverdueNo

    What are the latest filings for GREENEARTH RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 10, 2025

    Statement of capital on Mar 10, 2025

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GREENEARTH RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    WU, Xin Xin
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Director
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		ChinaChinese333246880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENEARTH RETAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xin Xin Wu
    Etou Village, Daitou Town, Xiuyu District
    351166 Putian City, Fujian Province
    No. 530
    China
    		Mar 10, 2025
    Etou Village, Daitou Town, Xiuyu District
    351166 Putian City, Fujian Province
    No. 530
    China
    		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.
    • 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.
    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