GREEN POINT U.K. LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 08634441
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Gianbattista Parlanti on 1 November 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 600,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of GREEN POINT U.K. LIMITED are www.greenpointuk.co.uk, and www.green-point-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Point U K Limited is a Private Limited Company. The company registration number is 08634441. Green Point U K Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Green Point U K Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. GLASS, Kevin Philip is a Director of the company. GROBE-KRACHT, Rainer is a Director of the company. HARTMANN, Frank is a Director of the company. PARLANTI, Gianbattista is a Director of the company. WEHRLE, Christian Jurgen is a Director of the company. Director KLEINER, Jurgen has been resigned. Director MEYER, Helmut has been resigned. Director SCHAUFLER, Peter Friedrich Eugen has been resigned. Director WAHLERS, Christian Klaus Arthur Gustav, Dr. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 02 October 2013
Director
GLASS, Kevin Philip
Appointed Date: 01 August 2013
63 years old
Director
GROBE-KRACHT, Rainer
Appointed Date: 10 December 2014
55 years old
Director
HARTMANN, Frank
Appointed Date: 29 September 2015
51 years old
Director
PARLANTI, Gianbattista
Appointed Date: 29 September 2015
57 years old
Director
WEHRLE, Christian Jurgen
Appointed Date: 01 August 2013
66 years old

Resigned Directors

Director
KLEINER, Jurgen
Resigned: 29 September 2015
Appointed Date: 10 December 2014
64 years old
Director
MEYER, Helmut
Resigned: 29 September 2015
Appointed Date: 10 December 2014
65 years old
Director
SCHAUFLER, Peter Friedrich Eugen
Resigned: 16 August 2015
Appointed Date: 01 August 2013
84 years old
Director
WAHLERS, Christian Klaus Arthur Gustav, Dr.
Resigned: 10 December 2014
Appointed Date: 01 August 2013
57 years old

GREEN POINT U.K. LIMITED Events

15 Nov 2016
Director's details changed for Gianbattista Parlanti on 1 November 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 600,000
19 Apr 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 600,000
07 Oct 2015
Appointment of Gianbattista Parlanti as a director on 29 September 2015
...
... and 13 more events
05 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
14 Oct 2013
Appointment of Abogado Nominees Limited as a secretary
25 Sep 2013
Registered office address changed from Advantage One Third Avenue, Denbigh West Bletchley Milton Keynes MK1 1DR England on 25 September 2013
23 Aug 2013
Appointment of Peter Friedrich Eugen Schaufler as a director
01 Aug 2013
Incorporation

Similar Companies

GREEN POINT POLISH SHOP LTD GREEN POINT PROPERTY GROUP LIMITED GREEN POLAR BEAR LTD GREEN POLO FINANCE LTD GREEN POLYMERS LLP GREEN POND ROAD (BLOCK A ) MANAGEMENT COMPANY LIMITED GREEN POND ROAD (BLOCK B ) MANAGEMENT COMPANY LIMITED