GREENTECH LIMITED
KNARESBOROUGH GREENTECH TRADING LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 0FF
Company number 04543146
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address RABBIT HILL BUSINESS PARK GREAT NORTH ROAD, ARKENDALE, KNARESBOROUGH, HG5 0FF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Ian Rotherham as a director on 14 June 2016. The most likely internet sites of GREENTECH LIMITED are www.greentech.co.uk, and www.greentech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Greentech Limited is a Private Limited Company. The company registration number is 04543146. Greentech Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Greentech Limited is Rabbit Hill Business Park Great North Road Arkendale Knaresborough Hg5 0ff. . KAY, Rachel is a Secretary of the company. KAY, Rachel is a Director of the company. KAY, Richard John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MAKEY, Andrew Colin has been resigned. Director ROTHERHAM, Ian has been resigned. Director SHAW, Mark has been resigned. Director WAYMOUTH, Alan Kevin has been resigned. Director WHITING, Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
KAY, Rachel
Appointed Date: 24 September 2002
Director
KAY, Rachel
Appointed Date: 24 September 2002
56 years old
Director
KAY, Richard John
Appointed Date: 24 September 2002
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
35 years old
Director
MAKEY, Andrew Colin
Resigned: 06 February 2014
Appointed Date: 01 October 2010
60 years old
Director
ROTHERHAM, Ian
Resigned: 14 June 2016
Appointed Date: 01 October 2014
65 years old
Director
SHAW, Mark
Resigned: 31 August 2006
Appointed Date: 01 October 2005
67 years old
Director
WAYMOUTH, Alan Kevin
Resigned: 31 January 2009
Appointed Date: 01 October 2007
59 years old
Director
WHITING, Mark
Resigned: 04 May 2012
Appointed Date: 22 November 2006
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Rabbit (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GREENTECH LIMITED Events

21 Feb 2017
Full accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
14 Jun 2016
Termination of appointment of Ian Rotherham as a director on 14 June 2016
15 Feb 2016
Full accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 700
...
... and 52 more events
26 Oct 2002
Director resigned
26 Oct 2002
Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2
26 Oct 2002
New secretary appointed;new director appointed
26 Oct 2002
New director appointed
24 Sep 2002
Incorporation

GREENTECH LIMITED Charges

23 March 2015
Charge code 0454 3146 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as holly…
28 January 2015
Charge code 0454 3146 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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