GREENKOTE PLC
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ
Company number 05363416
Status Active
Incorporation Date 14 February 2005
Company Type Public Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 879,009.832 . The most likely internet sites of GREENKOTE PLC are www.greenkote.co.uk, and www.greenkote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenkote Plc is a Public Limited Company. The company registration number is 05363416. Greenkote Plc has been working since 14 February 2005. The present status of the company is Active. The registered address of Greenkote Plc is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. GORE, Mark John, Dr is a Director of the company. HAYIM, Robert is a Director of the company. SEGAL, Victor Maurice is a Director of the company. THOMSON, James Rodger is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director DORKHOM, George Henry has been resigned. Director ETZIONI, Shay has been resigned. Director GEIST, Hanan, Dr has been resigned. Director LAOR, Arie Marsel has been resigned. Director MENDELSOHN, Zvi has been resigned. Director ROZENTUL, Itzhac has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 28 February 2005
Director
GORE, Mark John, Dr
Appointed Date: 02 April 2012
66 years old
Director
HAYIM, Robert
Appointed Date: 28 February 2005
70 years old
Director
SEGAL, Victor Maurice
Appointed Date: 04 October 2006
85 years old
Director
THOMSON, James Rodger
Appointed Date: 07 March 2007
75 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 28 February 2005
Appointed Date: 14 February 2005
Director
DORKHOM, George Henry
Resigned: 10 February 2012
Appointed Date: 01 July 2011
80 years old
Director
ETZIONI, Shay
Resigned: 31 January 2007
Appointed Date: 04 October 2006
55 years old
Director
GEIST, Hanan, Dr
Resigned: 29 December 2005
Appointed Date: 28 February 2005
82 years old
Director
LAOR, Arie Marsel
Resigned: 23 February 2015
Appointed Date: 19 April 2005
63 years old
Director
MENDELSOHN, Zvi
Resigned: 04 October 2006
Appointed Date: 28 February 2005
67 years old
Director
ROZENTUL, Itzhac
Resigned: 23 February 2015
Appointed Date: 28 February 2005
70 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 14 February 2005

GREENKOTE PLC Events

06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
18 May 2016
Group of companies' accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 879,009.832
08 Mar 2016
Director's details changed for Mr James Rodger Thomson on 1 February 2016
07 Mar 2016
Director's details changed for Mr Victor Maurice Segal on 16 November 2015
...
... and 145 more events
09 Mar 2005
Director resigned
09 Mar 2005
Secretary resigned
09 Mar 2005
New secretary appointed
09 Mar 2005
New director appointed
14 Feb 2005
Incorporation

GREENKOTE PLC Charges

6 June 2008
Pledge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Css Bridge Partners 2006 LP- Seies D11
Description: All shares of greenkote (israel) limited, all rights moneys…
6 June 2008
Pledge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Charles Street Securities, Inc.
Description: The shares in greenkote usa, inc, all dividends…
6 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Css Bridge Partners 2006 LP - Series 11D
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Charles Street Securities, Inc.
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
Pledge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Charles Street Securities, Inc.
Description: Second ranking fixed and floating pledge and charge on all…
5 June 2008
Pledge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Charles Street Securities, Inc.
Description: The shares in greenkote gmbh and the dividend rights, see…

Similar Companies

GREENKOOS LTD GREENKOTE METAL FINISH LIMITED GREENLAB ORGANICS LIMITED GREENLAB PESTCONTROL LIMITED GREENLABOUR LIMITED GREENLAGO INVESTMENTS LIMITED GREENLAKE ANALYTIC LIMITED