Company number 08287131
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address HEATON COTTAGE, 61 HEATON TERRACE, NEWCASTLE, STAFFORDSHIRE, ST5 8PJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 200
. The most likely internet sites of GREENTONE LTD. are www.greentone.co.uk, and www.greentone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Greentone Ltd is a Private Limited Company.
The company registration number is 08287131. Greentone Ltd has been working since 08 November 2012.
The present status of the company is Active. The registered address of Greentone Ltd is Heaton Cottage 61 Heaton Terrace Newcastle Staffordshire St5 8pj. . ALFANO, Cassandra Ann is a Director of the company. ALFANO, Francesco is a Director of the company. Director KELFORD, Robert Stephen has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Francesco Alfano
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cassandra Alfano
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREENTONE LTD. Events
19 Dec 2016
Confirmation statement made on 8 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
03 Aug 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 5 more events
02 Jan 2013
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 2 January 2013
02 Jan 2013
Appointment of Mrs. Cassandra Ann Alfano as a director
02 Jan 2013
Appointment of Mr. Francesco Alfano as a director
02 Jan 2013
Termination of appointment of Robert Kelford as a director
08 Nov 2012
Incorporation