GREENOAKS CONSTRUCTION LIMITED
MIDDLESEX

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Company number 05728643
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 100 . The most likely internet sites of GREENOAKS CONSTRUCTION LIMITED are www.greenoaksconstruction.co.uk, and www.greenoaks-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Greenoaks Construction Limited is a Private Limited Company. The company registration number is 05728643. Greenoaks Construction Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Greenoaks Construction Limited is 25 Glover Road Pinner Middlesex Ha5 1lq. . SINCLAIR, Amy is a Secretary of the company. SINCLAIR, Graham is a Director of the company. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Director ALCAIT LIMITED has been resigned. Director SINCLAIR, Amy has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SINCLAIR, Amy
Appointed Date: 02 March 2006
Director
SINCLAIR, Graham
Appointed Date: 02 March 2006
58 years old

Resigned Directors

Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
ALCAIT LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
30 years old
Director
SINCLAIR, Amy
Resigned: 14 March 2007
Appointed Date: 02 March 2006
55 years old

Persons With Significant Control

Mr Graham Sinclair
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GREENOAKS CONSTRUCTION LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 21 more events
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
13 Mar 2006
New secretary appointed;new director appointed
13 Mar 2006
New director appointed
02 Mar 2006
Incorporation

GREENOAKS CONSTRUCTION LIMITED Charges

23 November 2006
Mortgage debenture
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Undertaking, land, premises, rights and assets. See the…

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