GREENURBAN TECHNOLOGIES LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 9BD

Company number 05153228
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 4 HARTNESS ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, UNITED KINGDOM, CA11 9BD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of GREENURBAN TECHNOLOGIES LIMITED are www.greenurbantechnologies.co.uk, and www.greenurban-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Langwathby Rail Station is 4.7 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenurban Technologies Limited is a Private Limited Company. The company registration number is 05153228. Greenurban Technologies Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Greenurban Technologies Limited is 4 Hartness Road Gilwilly Industrial Estate Penrith Cumbria United Kingdom Ca11 9bd. . STANDLEY, Nigel Charles is a Secretary of the company. SLATER, George is a Director of the company. STANDLEY, Nigel Charles is a Director of the company. Secretary MULLEN, Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MULLEN, Alexander has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STANDLEY, Nigel Charles
Appointed Date: 08 December 2015
Director
SLATER, George
Appointed Date: 01 July 2013
41 years old
Director
STANDLEY, Nigel Charles
Appointed Date: 14 June 2004
67 years old

Resigned Directors

Secretary
MULLEN, Alexander
Resigned: 08 December 2015
Appointed Date: 14 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004
Director
MULLEN, Alexander
Resigned: 08 December 2015
Appointed Date: 14 June 2004
73 years old

Persons With Significant Control

Mr Nigel Charles Standley
Notified on: 12 June 2016
67 years old
Nature of control: Right to appoint and remove directors

GREENURBAN TECHNOLOGIES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Satisfaction of charge 1 in full
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
27 Feb 2006
Total exemption small company accounts made up to 30 June 2005
05 Jul 2005
Return made up to 14/06/05; full list of members
21 Oct 2004
Ad 14/06/04--------- £ si 99@1=99 £ ic 1/100
15 Jun 2004
Secretary resigned
14 Jun 2004
Incorporation

GREENURBAN TECHNOLOGIES LIMITED Charges

30 May 2014
Charge code 0515 3228 0003
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
22 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 30 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied on 1 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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