GREENHEATH INTERNATIONAL LIMITED
BRANDON

Hellopages » Suffolk » Forest Heath » IP27 9LN
Company number 06747009
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address TOGGAM FARM NEWFEN GRAVEL DROVE SEDGE FEN RD, LAKENHEATH, BRANDON, SUFFOLK, IP27 9LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GREENHEATH INTERNATIONAL LIMITED are www.greenheathinternational.co.uk, and www.greenheath-international.co.uk. The predicted number of employees is 70 to 80. The company’s age is seventeen years and three months. The distance to to Shippea Hill Rail Station is 3.9 miles; to Brandon Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenheath International Limited is a Private Limited Company. The company registration number is 06747009. Greenheath International Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Greenheath International Limited is Toggam Farm Newfen Gravel Drove Sedge Fen Rd Lakenheath Brandon Suffolk Ip27 9ln. The company`s financial liabilities are £1434.71k. It is £59.17k against last year. The cash in hand is £384.27k. It is £-47.1k against last year. And the total assets are £2130.31k, which is £291.16k against last year. CLAYTON, Thomas Philip Vincent is a Secretary of the company. CLAYTON, Thomas Philip Vincent is a Director of the company. MARCEL, David Jan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


greenheath international Key Finiance

LIABILITIES £1434.71k
+4%
CASH £384.27k
-11%
TOTAL ASSETS £2130.31k
+15%
All Financial Figures

Current Directors

Secretary
CLAYTON, Thomas Philip Vincent
Appointed Date: 11 November 2008
Director
CLAYTON, Thomas Philip Vincent
Appointed Date: 11 November 2008
45 years old
Director
MARCEL, David Jan
Appointed Date: 11 November 2008
78 years old

Persons With Significant Control

Mr Thomas Philip Vincent Clayton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jan Marcel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENHEATH INTERNATIONAL LIMITED Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,100
18 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,100
...
... and 12 more events
26 Nov 2009
Director's details changed for Mr David Jan Marcel on 1 October 2009
26 Nov 2009
Director's details changed for Mr Thomas Philip Vincent Clayton on 1 October 2009
26 Nov 2009
Secretary's details changed for Mr Thomas Philip Vincent Clayton on 1 October 2009
15 May 2009
Particulars of a mortgage or charge / charge no: 1
11 Nov 2008
Incorporation

GREENHEATH INTERNATIONAL LIMITED Charges

13 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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