General information

Name:

Greencell Ltd

Office Address:

42 Kings Hill Avenue ME19 4AJ Kings Hill

Number: 03953231

Incorporation date: 2000-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is 2000-03-16. Established under 03953231, it operates as a Private Limited Company. You may visit the headquarters of this company during office times at the following location: 42 Kings Hill Avenue, ME19 4AJ Kings Hill. The name of the firm got changed in 2000 to Greencell Limited. This firm former business name was Emeraldcell. This firm's registered with SIC code 46310 which stands for Wholesale of fruit and vegetables. The company's latest financial reports were submitted for the period up to December 28, 2019 and the most recent annual confirmation statement was released on March 16, 2020.

There's a group of three directors leading the following firm at present, specifically Albertus B., Graham Y. and Rian D. who have been performing the directors duties since January 2020. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Louisa C. as a secretary since 2020.

  • Previous company's names
  • Greencell Limited 2000-04-06
  • Emeraldcell Limited 2000-03-16

Company staff

Louisa C.

Role: Secretary

Appointed: 30 June 2020

Latest update: 2 March 2021

Albertus B.

Role: Director

Appointed: 24 January 2020

Latest update: 2 March 2021

Graham Y.

Role: Director

Appointed: 10 December 2012

Latest update: 2 March 2021

Rian D.

Role: Director

Appointed: 24 August 2011

Latest update: 2 March 2021

People with significant control

The companies with significant control over this firm are: Westfalia Fruit International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Malling at Kings Hill Avenue, Kings Hill, ME19 4AJ, Kent and was registered as a PSC under the reg no 02853156.

Westfalia Fruit International Limited
Address: 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 02853156
Notified on 27 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 28 December 2019
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 16 March 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 28th Dec 2019 (AA)
filed on: 29th, May 2020
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
20
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