GREENLANDS-ENERGY LTD
POOLE JB VAN DEN BERG LTD

Hellopages » Dorset » Poole » BH12 1DY

Company number 09015554
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address SUITE 8A 3RD FLOOR BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, UNITED KINGDOM, BH12 1DY
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 35 Cassel Avenue Cassel Avenue Poole Dorset BH13 6JD England to Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 29 September 2016; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of GREENLANDS-ENERGY LTD are www.greenlandsenergy.co.uk, and www.greenlands-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenlands Energy Ltd is a Private Limited Company. The company registration number is 09015554. Greenlands Energy Ltd has been working since 29 April 2014. The present status of the company is Active. The registered address of Greenlands Energy Ltd is Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset United Kingdom Bh12 1dy. . RISS, Stephan Karl is a Director of the company. Secretary VAN DEN BERG, Jolanta Zofia has been resigned. Director VAN DEN BERG, Gijsbert has been resigned. Director VAN DEN BERG, Jolanta Zofia has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
RISS, Stephan Karl
Appointed Date: 18 November 2015
58 years old

Resigned Directors

Secretary
VAN DEN BERG, Jolanta Zofia
Resigned: 18 November 2015
Appointed Date: 29 April 2014
Director
VAN DEN BERG, Gijsbert
Resigned: 18 November 2015
Appointed Date: 29 April 2014
69 years old
Director
VAN DEN BERG, Jolanta Zofia
Resigned: 26 November 2015
Appointed Date: 29 April 2014
64 years old

Persons With Significant Control

Mr Stephan Karl Riss
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Wolfgang Riss
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENLANDS-ENERGY LTD Events

29 Sep 2016
Registered office address changed from 35 Cassel Avenue Cassel Avenue Poole Dorset BH13 6JD England to Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 29 September 2016
28 Sep 2016
Accounts for a dormant company made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 20 August 2016 with updates
23 Sep 2016
Director's details changed for Director Stephan Riss on 15 September 2016
27 Nov 2015
Appointment of Director Stephan Riss as a director on 18 November 2015
...
... and 5 more events
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
19 Sep 2014
Company name changed jb van den berg LTD\certificate issued on 19/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-18
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4
17 Sep 2014
Registered office address changed from 15 Fir Tree Walk 15 Fir Tree Walk Groby LE6 0FN England to 15 Firtree Walk Groby Leicester LE6 0FN on 17 September 2014
29 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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