General information

Name:

Greenborough Ltd

Office Address:

1 Newton Wonder Court Melbourne DE73 8HE Derby

Number: 03319822

Incorporation date: 1997-02-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenborough came into being in 1997 as a company enlisted under no 03319822, located at DE73 8HE Derby at 1 Newton Wonder Court. The firm has been in business for 24 years and its last known status is active. This firm's principal business activity number is 18130 which stands for Pre-press and pre-media services. The firm's most recent filed accounts documents cover the period up to 2019-08-31 and the latest confirmation statement was released on 2020-07-31.

The directors currently officially appointed by this firm are: Lucy S. assigned this position on 10th May 2016, Nicola M. assigned this position in 2016 in May, David F. assigned this position on 10th May 2016 and Anthony F..

Executives who control the firm include: Anthony F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lucy S.

Role: Director

Appointed: 10 May 2016

Latest update: 17 February 2021

Nicola M.

Role: Director

Appointed: 10 May 2016

Latest update: 17 February 2021

David F.

Role: Director

Appointed: 10 May 2016

Latest update: 17 February 2021

Anthony F.

Role: Director

Appointed: 10 May 2016

Latest update: 17 February 2021

People with significant control

Anthony F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lucy S.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicola M.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020
Annual Accounts 10th March 2014
Start Date For Period Covered By Report 18 August 2012
End Date For Period Covered By Report 17 August 2013
Date Approval Accounts 10th March 2014
Annual Accounts 20th February 2015
Start Date For Period Covered By Report 18 August 2013
End Date For Period Covered By Report 17 August 2014
Date Approval Accounts 20th February 2015
Annual Accounts 1st December 2015
Start Date For Period Covered By Report 18 August 2014
End Date For Period Covered By Report 17 August 2015
Date Approval Accounts 1st December 2015
Annual Accounts 2017-04-06
Start Date For Period Covered By Report 18 August 2014
End Date For Period Covered By Report 17 August 2015
Date Approval Accounts 2017-04-06
Annual Accounts
Start Date For Period Covered By Report 18 August 2014
End Date For Period Covered By Report 17 August 2015
Annual Accounts
Start Date For Period Covered By Report 18 August 2014
End Date For Period Covered By Report 17 August 2015
Annual Accounts
End Date For Period Covered By Report 17 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-08-31 (AA)
filed on: 27th, April 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Bank Chambers Market Place

Post code:

DE73 8DS

City / Town:

Melbourne

HQ address,
2014

Address:

Bank Chambers Market Place

Post code:

DE73 8DS

City / Town:

Melbourne

HQ address,
2015

Address:

Bank Chambers Market Place

Post code:

DE73 8DS

City / Town:

Melbourne

Accountant/Auditor,
2014 - 2013

Name:

Andersons Accountants Ltd

Address:

Bank Chambers Market Place

Post code:

DE73 8DS

City / Town:

Melbourne

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Services (by SIC Code)

  • 18130 : Pre-press and pre-media services
24
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