General information

Name:

Greenknight Ltd

Office Address:

C/o Larking Gowen 1st Floor Prospect House Rouen Road NR1 1RE Norwich

Number: 01554647

Incorporation date: 1981-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Greenknight Limited company has been operating in this business for fourty three years, having launched in 1981. Registered with number 01554647, Greenknight is a Private Limited Company located in C/o Larking Gowen 1st Floor Prospect House, Norwich NR1 1RE. This firm's principal business activity number is 1460 - Raising of swine/pigs. Greenknight Ltd filed its latest accounts for the financial period up to Sat, 30th Apr 2022. Its most recent confirmation statement was submitted on Sat, 17th Jun 2023.

Greenknight Ltd is a small-sized vehicle operator with the licence number OF1144397. The firm has two transport operating centres in the country. In their subsidiary in Halesworth on St. James South Elmham, 2 machines and 2 trailers are available. The centre in Halesworth on St. James South Elmham has 2 machines and 2 trailers.

On 2016-10-19, the enterprise was employing a Letting and sales lister/valuer as business partner or co/owner to fill a position in East London. They offered a job with wage from £30000.00 to £50000.00 per year.

The data at our disposal related to this specific company's executives shows the existence of six directors: Edward H., James H., Mary H. and 3 others listed below who joined the company's Management Board on 2003-05-14, 1994-01-06 and 1991-06-17. To support the directors in their duties, this particular limited company has been utilizing the skillset of Peter H. as a secretary for the last 18 years.

Company staff

Peter H.

Role: Secretary

Appointed: 12 July 2006

Latest update: 12 January 2024

Edward H.

Role: Director

Appointed: 14 May 2003

Latest update: 12 January 2024

James H.

Role: Director

Appointed: 14 May 2003

Latest update: 12 January 2024

Mary H.

Role: Director

Appointed: 06 January 1994

Latest update: 12 January 2024

Jill H.

Role: Director

Appointed: 06 January 1994

Latest update: 12 January 2024

Peter H.

Role: Director

Appointed: 17 June 1991

Latest update: 12 January 2024

Richard H.

Role: Director

Appointed: 17 June 1991

Latest update: 12 January 2024

People with significant control

Executives who have control over the firm are as follows: Peter H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company Vehicle Operator Data

Hemplands Farm

Address

St. James South Elmham

City

Halesworth

Postal code

IP19 0HX

No. of Vehicles

2

No. of Trailers

2

Western Farm

Address

St. James South Elmham

City

Halesworth

Postal code

IP19 0HX

No. of Vehicles

2

No. of Trailers

2

Jobs and Vacancies at Greenknight Ltd

Letting and sales lister/valuer as business partner or co/owner in East London, posted on Wednesday 19th October 2016
Region / City East London
Salary From £30000.00 to £50000.00 per year
Job type permanent
Expiration date Thursday 1st December 2016
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 1460 : Raising of swine/pigs
  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
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