GREENHATCH GROUP HOLDINGS LIMITED
LITTLE EATON

Hellopages » Derbyshire » Erewash » DE21 5DR

Company number 09454949
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address ROWAN HOUSE, DUFFIELD ROAD, LITTLE EATON, DERBYSHIRE, ENGLAND, DE21 5DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of GREENHATCH GROUP HOLDINGS LIMITED are www.greenhatchgroupholdings.co.uk, and www.greenhatch-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Derby Rail Station is 3.4 miles; to Peartree Rail Station is 4.8 miles; to Langley Mill Rail Station is 6.5 miles; to Willington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenhatch Group Holdings Limited is a Private Limited Company. The company registration number is 09454949. Greenhatch Group Holdings Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Greenhatch Group Holdings Limited is Rowan House Duffield Road Little Eaton Derbyshire England De21 5dr. The company`s financial liabilities are £307.85k. It is £307.85k against last year. . DODSON, Andrew James is a Director of the company. JEFFERIES, Neil Andrew is a Director of the company. PAGE, Robert is a Director of the company. SHARROCKS, Christopher John is a Director of the company. Director SHARROCKS, Susan Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


greenhatch group holdings Key Finiance

LIABILITIES £307.85k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DODSON, Andrew James
Appointed Date: 24 February 2015
55 years old
Director
JEFFERIES, Neil Andrew
Appointed Date: 24 February 2015
54 years old
Director
PAGE, Robert
Appointed Date: 24 February 2015
56 years old
Director
SHARROCKS, Christopher John
Appointed Date: 16 March 2015
73 years old

Resigned Directors

Director
SHARROCKS, Susan Jane
Resigned: 21 July 2016
Appointed Date: 16 March 2015
69 years old

Persons With Significant Control

Mr Robert Page
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Andrew Jefferies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENHATCH GROUP HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
01 Aug 2016
Termination of appointment of Susan Jane Sharrocks as a director on 21 July 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
...
... and 2 more events
14 Apr 2015
Resolutions
  • RES13 ‐ Section 190 acquisition of issued share capital hereby approved 16/03/2015
  • RES13 ‐ Section 190 acquisition of issued share capital hereby approved 16/03/2015
18 Mar 2015
Registered office address changed from The Mills Canal Street Derby DE1 2RJ United Kingdom to Rowan House Duffield Road Little Eaton Derbyshire DE21 5DR on 18 March 2015
17 Mar 2015
Appointment of Mrs Susan Jane Sharrocks as a director on 16 March 2015
17 Mar 2015
Appointment of Mr Christopher John Sharrocks as a director on 16 March 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 3

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