GREENOCK HOLDINGS LIMITED
MAMMOTH SOLUTIONS LIMITED

Hellopages » Worcestershire » Worcester » WR1 2JG

Company number 05004675
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption full accounts made up to 29 June 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of GREENOCK HOLDINGS LIMITED are www.greenockholdings.co.uk, and www.greenock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Greenock Holdings Limited is a Private Limited Company. The company registration number is 05004675. Greenock Holdings Limited has been working since 30 December 2003. The present status of the company is Active. The registered address of Greenock Holdings Limited is 5 Deansway Worcester Wr1 2jg. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. MINDRY, Alison Roxanna is a Director of the company. Secretary BOX, Colin William has been resigned. Secretary HARRISON CLARK SOLICITORS has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary STL GROUP PLC has been resigned. Director CAPPER, Robert Matthew has been resigned. Director COCHRANE, Ian Dundonald has been resigned. Director MINDRY, Ernest Roy has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 23 August 2007
Director
MINDRY, Alison Roxanna
Appointed Date: 25 July 2014
66 years old

Resigned Directors

Secretary
BOX, Colin William
Resigned: 26 March 2004
Appointed Date: 22 January 2004
Secretary
HARRISON CLARK SOLICITORS
Resigned: 19 July 2004
Appointed Date: 26 March 2004
Secretary
STL SECRETARIES LTD
Resigned: 22 January 2004
Appointed Date: 30 December 2003
Secretary
STL GROUP PLC
Resigned: 23 August 2007
Appointed Date: 20 July 2004
Director
CAPPER, Robert Matthew
Resigned: 26 March 2004
Appointed Date: 22 January 2004
52 years old
Director
COCHRANE, Ian Dundonald
Resigned: 08 October 2012
Appointed Date: 08 April 2011
66 years old
Director
MINDRY, Ernest Roy
Resigned: 04 August 2014
Appointed Date: 26 March 2004
78 years old
Director
STL DIRECTORS LTD
Resigned: 22 January 2004
Appointed Date: 30 December 2003

Persons With Significant Control

Mr Richard Bruce Cochrane
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENOCK HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Apr 2016
Total exemption full accounts made up to 29 June 2015
27 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
14 Apr 2015
Total exemption full accounts made up to 29 June 2014
09 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 45 more events
29 Jan 2004
Director resigned
29 Jan 2004
Registered office changed on 29/01/04 from: edbrooke house, st johns road woking surrey GU21 7SE
27 Jan 2004
New secretary appointed
27 Jan 2004
New director appointed
30 Dec 2003
Incorporation

Similar Companies

GREENOCK FUNDING NO. 5 PLC GREENOCK HOLDING NO. 5 LIMITED GREENOCK HOTELS LIMITED GREENOCK INDUSTRIAL BUILDING SOCIETY LIMITED GREENOCK INTERNET SERVICES LIMITED GREENOCK INVESTMENTS LIMITED GREENOCK LIMITED