Company number 04628573
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address ELLAND HOUSE 22 HIGH STREET, BURGH LE MARSH, SKEGNESS, LINCS, PE24 5JT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of GREENHALGH JOHNSON LTD are www.greenhalghjohnson.co.uk, and www.greenhalgh-johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Havenhouse Rail Station is 3.4 miles; to Skegness Rail Station is 3.8 miles; to Wainfleet Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenhalgh Johnson Ltd is a Private Limited Company.
The company registration number is 04628573. Greenhalgh Johnson Ltd has been working since 06 January 2003.
The present status of the company is Active. The registered address of Greenhalgh Johnson Ltd is Elland House 22 High Street Burgh Le Marsh Skegness Lincs Pe24 5jt. . JOHNSON, Marianne is a Director of the company. Secretary GREENHALGH, Michael has been resigned. Secretary GREENHALGH, Sylvia Ann has been resigned. Director GREENHALGH, Michael has been resigned. Director GREENHALGH, Sylvia Ann has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Marianne Johnson
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control
GREENHALGH JOHNSON LTD Events
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
20 Mar 2015
Termination of appointment of Sylvia Ann Greenhalgh as a secretary on 31 December 2014
20 Mar 2015
Termination of appointment of Michael Greenhalgh as a director on 31 December 2014
...
... and 35 more events
23 Nov 2004
Total exemption small company accounts made up to 31 December 2003
11 Nov 2004
Accounting reference date shortened from 31/01/04 to 31/12/03
23 Jan 2004
Return made up to 06/01/04; full list of members
22 Jan 2004
New director appointed
06 Jan 2003
Incorporation
7 October 2013
Charge code 0462 8573 0003
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 April 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied
on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the rear of 22 high street burgh le…