Company number 09913005
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address UNITS G & H HIGHFIELD ROAD, LITTLE HULTON, MANCHESTER, UNITED KINGDOM, M38 9ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Rowan Pearson as a director on 20 September 2016; Appointment of Mr Ian Barry as a director on 20 September 2016. The most likely internet sites of GREENERPACK EUROPE LIMITED are www.greenerpackeurope.co.uk, and www.greenerpack-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Greenerpack Europe Limited is a Private Limited Company.
The company registration number is 09913005. Greenerpack Europe Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of Greenerpack Europe Limited is Units G H Highfield Road Little Hulton Manchester United Kingdom M38 9st. . BARRY, Ian is a Director of the company. Director PEARSON, Rowan has been resigned. Director STEELE, Robert Andrew has been resigned. Director STEELE, Robert Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
BARRY, Ian
Appointed Date: 20 September 2016
60 years old
Resigned Directors
Director
PEARSON, Rowan
Resigned: 20 September 2016
Appointed Date: 18 February 2016
41 years old
Persons With Significant Control
Rowan Pierson
Notified on: 28 July 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GREENERPACK EUROPE LIMITED Events
11 Jan 2017
Confirmation statement made on 10 December 2016 with updates
12 Oct 2016
Termination of appointment of Rowan Pearson as a director on 20 September 2016
12 Oct 2016
Appointment of Mr Ian Barry as a director on 20 September 2016
08 Jun 2016
Statement of capital following an allotment of shares on 18 February 2016
04 May 2016
Termination of appointment of Robert Andrew Steele as a director on 4 May 2016
...
... and 2 more events
17 Mar 2016
Termination of appointment of Robert Andrew Steele as a director on 24 February 2016
17 Mar 2016
Appointment of Rowan Pearson as a director on 18 February 2016
17 Mar 2016
Resolutions
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RES13 ‐
Directors appointment 18/02/2016
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors appointment 18/02/2016
02 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
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MODEL ARTICLES ‐
Model articles adopted