GREENPHIRE LIMITED
NOTTINGHAM ENSCO 815 LIMITED

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Company number 07442247
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address C/O GATELEY PLC, PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Second filing for the appointment of Joseph Manning as a director ANNOTATION Clarification This document is a second filing of the AP01 registered on 22/04/2016 for Joseph Manning . The most likely internet sites of GREENPHIRE LIMITED are www.greenphire.co.uk, and www.greenphire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Greenphire Limited is a Private Limited Company. The company registration number is 07442247. Greenphire Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Greenphire Limited is C O Gateley Plc Park View House 58 The Ropewalk Nottingham Nottinghamshire Ng1 5dw. . MANNING, Joseph is a Director of the company. MURPHY, James Patrick is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ROTHERHAM, Neil Eric, Dr has been resigned. Director SAMAR, John Paul has been resigned. Director WARD, Michael James has been resigned. Director WHITAKER, Samuel has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MANNING, Joseph
Appointed Date: 06 April 2016
44 years old
Director
MURPHY, James Patrick
Appointed Date: 06 April 2016
53 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 06 December 2010
Appointed Date: 17 November 2010
Director
ROTHERHAM, Neil Eric, Dr
Resigned: 06 April 2016
Appointed Date: 06 December 2010
63 years old
Director
SAMAR, John Paul
Resigned: 06 April 2016
Appointed Date: 26 March 2013
45 years old
Director
WARD, Michael James
Resigned: 06 December 2010
Appointed Date: 17 November 2010
66 years old
Director
WHITAKER, Samuel
Resigned: 06 April 2016
Appointed Date: 26 March 2013
45 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 06 December 2010
Appointed Date: 17 November 2010

Persons With Significant Control

Mr Béla Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GREENPHIRE LIMITED Events

02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Jul 2016
Second filing for the appointment of Joseph Manning as a director
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 22/04/2016 for Joseph Manning
11 Jul 2016
Second filing for the appointment of James Patrick Murphy as a director
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 22/04/2016 for James Patrick Murphy
22 Apr 2016
Termination of appointment of John Paul Samar as a director on 6 April 2016
...
... and 29 more events
20 Dec 2010
Termination of appointment of Michael Ward as a director
20 Dec 2010
Appointment of Dr Neil Eric as a director
20 Dec 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 20 December 2010
09 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-06
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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