GREENPLANT LIMITED
WHEATLEY

Hellopages » Oxfordshire » South Oxfordshire » OX33 1JH

Company number 04513032
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address UNIT 1, LONDON ROAD, WHEATLEY, OXFORDSHIRE, OX33 1JH
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GREENPLANT LIMITED are www.greenplant.co.uk, and www.greenplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Islip Rail Station is 7.7 miles; to Culham Rail Station is 8 miles; to Appleford Rail Station is 8.9 miles; to Didcot Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenplant Limited is a Private Limited Company. The company registration number is 04513032. Greenplant Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Greenplant Limited is Unit 1 London Road Wheatley Oxfordshire Ox33 1jh. . ROGERS, Simon Peter is a Secretary of the company. HAWLEY, Peter Michael is a Director of the company. HUTTON, Robert is a Director of the company. ROGERS, Simon Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BOWLEY, Stephen John has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
ROGERS, Simon Peter
Appointed Date: 16 August 2002
Director
HAWLEY, Peter Michael
Appointed Date: 16 August 2002
57 years old
Director
HUTTON, Robert
Appointed Date: 16 August 2002
59 years old
Director
ROGERS, Simon Peter
Appointed Date: 16 August 2002
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
BOWLEY, Stephen John
Resigned: 31 July 2010
Appointed Date: 11 November 2005
66 years old

Persons With Significant Control

Mr Robert Hutton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Rogers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENPLANT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Director's details changed for Simon Peter Rogers on 1 December 2015
01 Feb 2016
Secretary's details changed for Simon Peter Rogers on 1 December 2015
...
... and 35 more events
05 Sep 2003
Return made up to 16/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2003
Accounting reference date extended from 31/08/03 to 31/10/03
10 Apr 2003
Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100
23 Aug 2002
Secretary resigned
16 Aug 2002
Incorporation

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