GREENTECH DISTRIBUTION PLC
HIGH WYCOMBE GREENTECH RECYCLING PLC

Hellopages » Buckinghamshire » Wycombe » HP10 9RS

Company number 07168990
Status Active
Incorporation Date 25 February 2010
Company Type Public Limited Company
Address UNIT 7 TREADAWAY TECH CENTRE, TREADAWAY HILL, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 9RS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Clive Andrew Merrick as a director on 1 March 2016; Full accounts made up to 29 February 2016. The most likely internet sites of GREENTECH DISTRIBUTION PLC are www.greentechdistribution.co.uk, and www.greentech-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greentech Distribution Plc is a Public Limited Company. The company registration number is 07168990. Greentech Distribution Plc has been working since 25 February 2010. The present status of the company is Active. The registered address of Greentech Distribution Plc is Unit 7 Treadaway Tech Centre Treadaway Hill Loudwater High Wycombe Buckinghamshire England Hp10 9rs. . MERRICK, Clive is a Secretary of the company. ANAND, Lucky is a Director of the company. CRAWLEY, Richard Alexander is a Director of the company. MERRICK, Clive Andrew is a Director of the company. Director CRAWLEY, Richard Alexander has been resigned. Director MELONI, Tim John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MERRICK, Clive
Appointed Date: 25 February 2010
Director
ANAND, Lucky
Appointed Date: 26 October 2010
57 years old
Director
CRAWLEY, Richard Alexander
Appointed Date: 20 October 2010
53 years old
Director
MERRICK, Clive Andrew
Appointed Date: 01 March 2016
51 years old

Resigned Directors

Director
CRAWLEY, Richard Alexander
Resigned: 16 April 2010
Appointed Date: 25 February 2010
53 years old
Director
MELONI, Tim John
Resigned: 26 October 2010
Appointed Date: 16 April 2010
47 years old

Persons With Significant Control

Luri Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENTECH DISTRIBUTION PLC Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
21 Jun 2016
Appointment of Mr Clive Andrew Merrick as a director on 1 March 2016
17 May 2016
Full accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 50,000
23 Mar 2016
Secretary's details changed for Mr Clive Merrick on 18 September 2015
...
... and 30 more events
01 Nov 2010
Termination of appointment of Timothy Meloni as a director
19 Apr 2010
Appointment of Mr Timothy Meloni as a director
19 Apr 2010
Termination of appointment of Richard Crawley as a director
12 Mar 2010
Statement of capital following an allotment of shares on 26 February 2010
  • GBP 990
25 Feb 2010
Incorporation

GREENTECH DISTRIBUTION PLC Charges

28 November 2014
Charge code 0716 8990 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit l bourne end business park cores end road bourne end…
12 December 2013
Charge code 0716 8990 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 February 2013
Guarantee and debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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