GREENFLASK LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 06028537
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 300,000 . The most likely internet sites of GREENFLASK LIMITED are www.greenflask.co.uk, and www.greenflask.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenflask Limited is a Private Limited Company. The company registration number is 06028537. Greenflask Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Greenflask Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £136.51k. It is £34.5k against last year. The cash in hand is £198.9k. It is £-5k against last year. And the total assets are £207.82k, which is £-5.86k against last year. JORDAN COSEC LIMITED is a Secretary of the company. RUTLAND, Alan Charles is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOUSSI, Evia Mary has been resigned. Director WAYGOOD, David William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


greenflask Key Finiance

LIABILITIES £136.51k
+33%
CASH £198.9k
-3%
TOTAL ASSETS £207.82k
-3%
All Financial Figures

Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009

Director
RUTLAND, Alan Charles
Appointed Date: 30 September 2014
68 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 19 April 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2007
Appointed Date: 14 December 2006

Director
SOUSSI, Evia Mary
Resigned: 30 September 2014
Appointed Date: 15 July 2013
55 years old

Director
WAYGOOD, David William
Resigned: 27 April 2013
Appointed Date: 19 April 2007
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 2007
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Jesus Manuel Escudero Costa
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

GREENFLASK LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300,000

03 Nov 2015
Director's details changed for Mr Alan Charles Rutland on 2 November 2015
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
18 May 2007
Director resigned
15 May 2007
New director appointed
15 May 2007
Registered office changed on 15/05/07 from: 1 mitchell lane bristol BS1 6BU
15 May 2007
New secretary appointed
14 Dec 2006
Incorporation