GREENFOLD SYSTEMS HOLDINGS LIMITED
MANCHESTER GREENFOLD SYSTEMS (NO.1) LIMITED

Hellopages » Greater Manchester » Manchester » M3 2ER

Company number 09845681
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address SLATER HEELIS LLP, 86 DEANSGATE, MANCHESTER, UNITED KINGDOM, M3 2ER
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Current accounting period shortened from 31 October 2016 to 30 September 2016; Statement of capital following an allotment of shares on 15 January 2016 GBP 6.33 . The most likely internet sites of GREENFOLD SYSTEMS HOLDINGS LIMITED are www.greenfoldsystemsholdings.co.uk, and www.greenfold-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfold Systems Holdings Limited is a Private Limited Company. The company registration number is 09845681. Greenfold Systems Holdings Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Greenfold Systems Holdings Limited is Slater Heelis Llp 86 Deansgate Manchester United Kingdom M3 2er. . GARE, Michael Adrian is a Director of the company. TAYLOR, William Mowbray is a Director of the company. WATERSON, Robert Alexander is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
GARE, Michael Adrian
Appointed Date: 28 October 2015
55 years old
Director
TAYLOR, William Mowbray
Appointed Date: 28 October 2015
65 years old
Director
WATERSON, Robert Alexander
Appointed Date: 03 December 2015
63 years old

Persons With Significant Control

Mr William Mowbray Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENFOLD SYSTEMS HOLDINGS LIMITED Events

15 Nov 2016
Confirmation statement made on 27 October 2016 with updates
24 Jun 2016
Current accounting period shortened from 31 October 2016 to 30 September 2016
27 Jan 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 6.33
27 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2015
Appointment of Mr Robert Alexander Waterson as a director on 3 December 2015
...
... and 0 more events
22 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 6.20
22 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2015
Company name changed greenfold systems (no.1) LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GREENFOLD PARTNERS LIMITED GREENFOLD PROPERTY LIMITED GREENFOLD SYSTEMS LIMITED GREENFOLD SYSTEMS SCARBOROUGH LIMITED GREENFOLDS BUILDING LTD GREENFONE LIMITED GREENFOOD IMPORT EXPORT LLP