GREENPOWER (INTERNATIONAL) LTD.
ALLOA

Hellopages » Clackmannanshire » Clackmannanshire » FK10 3LP

Company number SC203660
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address THE E-CENTRE, COOPERAGE WAY, ALLOA, CLACKMANNANSHIRE, SCOTLAND, FK10 3LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Macfarlane Gray House Springbank Road Stirling Stirlingshire FK7 7WT to The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on 13 February 2017; Appointment of External Officer Limited as a secretary on 6 February 2017; Termination of appointment of Macfarlane & Gray as a secretary on 6 February 2017. The most likely internet sites of GREENPOWER (INTERNATIONAL) LTD. are www.greenpowerinternational.co.uk, and www.greenpower-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Larbert Rail Station is 7.2 miles; to Camelon Rail Station is 8.2 miles; to Falkirk Grahamston Rail Station is 8.3 miles; to Polmont Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenpower International Ltd is a Private Limited Company. The company registration number is SC203660. Greenpower International Ltd has been working since 07 February 2000. The present status of the company is Active. The registered address of Greenpower International Ltd is The E Centre Cooperage Way Alloa Clackmannanshire Scotland Fk10 3lp. . EXTERNAL OFFICER LIMITED is a Secretary of the company. FORREST, Robert John is a Director of the company. MORGAN, John Andrew is a Director of the company. PARKIN, Philip Ian Boyce is a Director of the company. SIMPSON, James Taylor is a Director of the company. Secretary FORREST, Julie Alison has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Secretary MACFARLANE & GRAY has been resigned. Director BROMLEY, John Alexander has been resigned. Director MACKAY, Nicolas Kenneth John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 06 February 2017
Director
FORREST, Robert John
Appointed Date: 07 February 2000
61 years old
Director
MORGAN, John Andrew
Appointed Date: 25 March 2008
61 years old
Director
PARKIN, Philip Ian Boyce
Appointed Date: 02 July 2013
70 years old
Director
SIMPSON, James Taylor
Appointed Date: 02 July 2013
55 years old

Resigned Directors

Secretary
FORREST, Julie Alison
Resigned: 17 October 2002
Appointed Date: 07 February 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Secretary
MACFARLANE & GRAY
Resigned: 06 February 2017
Appointed Date: 17 October 2002
Director
BROMLEY, John Alexander
Resigned: 17 April 2015
Appointed Date: 22 April 2014
48 years old
Director
MACKAY, Nicolas Kenneth John
Resigned: 25 July 2012
Appointed Date: 01 January 2009
59 years old

Persons With Significant Control

Mr Robert John Forrest
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Alison Forrest
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENPOWER (INTERNATIONAL) LTD. Events

13 Feb 2017
Registered office address changed from Macfarlane Gray House Springbank Road Stirling Stirlingshire FK7 7WT to The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on 13 February 2017
13 Feb 2017
Appointment of External Officer Limited as a secretary on 6 February 2017
13 Feb 2017
Termination of appointment of Macfarlane & Gray as a secretary on 6 February 2017
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
...
... and 54 more events
28 May 2002
Return made up to 07/02/02; full list of members
07 Jan 2002
Accounts for a dormant company made up to 28 February 2001
07 Mar 2001
Return made up to 07/02/01; full list of members
09 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

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