ROYAL GREENLAND LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5WY
Company number 02068099
Status Active
Incorporation Date 28 October 1986
Company Type Private Limited Company
Address GATEWAY HOUSE, STYAL ROAD, MANCHESTER, M22 5WY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Confirmation statement made on 14 March 2017 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of ROYAL GREENLAND LIMITED are www.royalgreenland.co.uk, and www.royal-greenland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Royal Greenland Limited is a Private Limited Company. The company registration number is 02068099. Royal Greenland Limited has been working since 28 October 1986. The present status of the company is Active. The registered address of Royal Greenland Limited is Gateway House Styal Road Manchester M22 5wy. . HORNE, Michael Derek is a Secretary of the company. JENNINGS, Randall John is a Director of the company. OLESEN, Bruno is a Director of the company. THINGUUS, Mikael is a Director of the company. Secretary EVANS, Malcolm Alexander Lloyd has been resigned. Secretary LONGDEN, Harold has been resigned. Secretary PICKERING, Roy Albert has been resigned. Director ELIASSEN, Otto has been resigned. Director FILTENBORG, Jesper has been resigned. Director HOLMSTRUP, Kjeld has been resigned. Director HUNT, Peter Charles has been resigned. Director HUNT, Peter Charles has been resigned. Director INGRISCH, Ole has been resigned. Director KNUDSEN, Flemming has been resigned. Director KNUDSEN, Teis has been resigned. Director KNUDSEN, Teis has been resigned. Director RAYNARD, Angus Steel has been resigned. Director SANDER, Morten has been resigned. Director SIMONI KRISTENSEN, Hans Jorgen has been resigned. Director TARP, Poul Erik has been resigned. Director WHEATLEY, Anthony William has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
HORNE, Michael Derek
Appointed Date: 01 January 2016
Director
JENNINGS, Randall John
Appointed Date: 18 November 2013
57 years old
Director
OLESEN, Bruno
Appointed Date: 18 January 2010
68 years old
Director
THINGUUS, Mikael
Appointed Date: 01 February 2011
63 years old

Resigned Directors

Secretary
EVANS, Malcolm Alexander Lloyd
Resigned: 31 December 2007
Appointed Date: 01 December 2002
Secretary
LONGDEN, Harold
Resigned: 30 November 2002
Secretary
PICKERING, Roy Albert
Resigned: 31 December 2015
Appointed Date: 01 January 2008
Director
ELIASSEN, Otto
Resigned: 06 May 1992
85 years old
Director
FILTENBORG, Jesper
Resigned: 15 December 2003
Appointed Date: 15 December 1998
59 years old
Director
HOLMSTRUP, Kjeld
Resigned: 31 October 1999
Appointed Date: 24 March 1993
71 years old
Director
HUNT, Peter Charles
Resigned: 09 February 2000
Appointed Date: 15 December 1998
81 years old
Director
HUNT, Peter Charles
Resigned: 30 October 1997
81 years old
Director
INGRISCH, Ole
Resigned: 30 October 1997
Appointed Date: 06 May 1992
71 years old
Director
KNUDSEN, Flemming
Resigned: 31 January 2011
Appointed Date: 04 June 2007
80 years old
Director
KNUDSEN, Teis
Resigned: 31 May 2006
Appointed Date: 15 June 2000
64 years old
Director
KNUDSEN, Teis
Resigned: 15 December 1998
Appointed Date: 31 October 1997
64 years old
Director
RAYNARD, Angus Steel
Resigned: 01 May 1998
Appointed Date: 31 October 1997
61 years old
Director
SANDER, Morten
Resigned: 25 November 2009
Appointed Date: 17 March 1997
64 years old
Director
SIMONI KRISTENSEN, Hans Jorgen
Resigned: 09 February 2000
Appointed Date: 15 December 1998
81 years old
Director
TARP, Poul Erik
Resigned: 23 September 1996
81 years old
Director
WHEATLEY, Anthony William
Resigned: 28 March 2014
Appointed Date: 01 February 2000
77 years old

Persons With Significant Control

Royal Greenland A/S
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROYAL GREENLAND LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Jun 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000,000
11 Mar 2016
Full accounts made up to 30 September 2015
...
... and 120 more events
29 Apr 1987
Accounting reference date notified as 31/12
09 Feb 1987
Company name changed fernice LIMITED\certificate issued on 09/02/87
02 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1987
Registered office changed on 02/02/87 from: icc house 110 whitchurch road cardiff CF4 3LY
28 Oct 1986
Certificate of Incorporation

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