THE GREENTEK (GROUP) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS23 7AU

Company number 08323095
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address RUDGATE, WALTON, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS23 7AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Garth Anton Christie on 5 July 2016. The most likely internet sites of THE GREENTEK (GROUP) LTD are www.thegreentekgroup.co.uk, and www.the-greentek-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Hammerton Rail Station is 5.6 miles; to Garforth Rail Station is 8.8 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Greentek Group Ltd is a Private Limited Company. The company registration number is 08323095. The Greentek Group Ltd has been working since 07 December 2012. The present status of the company is Active. The registered address of The Greentek Group Ltd is Rudgate Walton Leeds West Yorkshire United Kingdom Ls23 7au. . CHRISTIE, Garth Anton is a Director of the company. MICHEL, David Hugh is a Director of the company. Secretary MICHEL, Deborah has been resigned. Director MICHEL, Craig has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHRISTIE, Garth Anton
Appointed Date: 07 December 2012
68 years old
Director
MICHEL, David Hugh
Appointed Date: 07 December 2012
72 years old

Resigned Directors

Secretary
MICHEL, Deborah
Resigned: 31 August 2015
Appointed Date: 07 December 2012
Director
MICHEL, Craig
Resigned: 31 August 2015
Appointed Date: 17 June 2014
51 years old

Persons With Significant Control

Mrs Rosemary Olive Michel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hugh Michel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GREENTEK (GROUP) LTD Events

18 Jan 2017
Confirmation statement made on 7 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Director's details changed for Mr Garth Anton Christie on 5 July 2016
05 Jul 2016
Registered office address changed from Manor Farm Otley Road Leeds West Yorkshire LS16 7AL to Rudgate Walton Leeds West Yorkshire LS23 7AU on 5 July 2016
05 Jul 2016
Director's details changed for Mr David Hugh Michel on 5 July 2016
...
... and 13 more events
07 Feb 2013
Statement of capital following an allotment of shares on 20 January 2013
  • GBP 2,050
07 Feb 2013
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2013
Appointment of Mr Garth Anton Christie as a director
14 Jan 2013
Appointment of Miss Deborah Michel as a secretary
07 Dec 2012
Incorporation

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