Greentex (UK) Limited

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General information

Name:

Greentex (UK) Ltd

Office Address:

Sigma House Hadley Park East TF1 6QJ Telford

Number: 03760766

Incorporation date: 1999-04-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greentex (UK) is a firm situated at TF1 6QJ Telford at Sigma House. This company has been registered in year 1999 and is registered under the identification number 03760766. This company has been actively competing on the UK market for 25 years now and its current state is active. Its official name change from Diplema 420 to Greentex (UK) Limited occurred on 1999-10-15. The firm's SIC code is 74990 - Non-trading company. Greentex (UK) Ltd released its latest accounts for the financial year up to 2022/12/31. The firm's most recent annual confirmation statement was submitted on 2023/04/28.

At the moment, we have only one director in the company: Mounir F. (since 2023-10-06). Since December 2001 Chafic F., had performed the duties for the following company up to the moment of the resignation on 2023-07-17. In addition, the director's assignments are backed by a secretary - Rabee A., who was selected by the following company one year ago.

  • Previous company's names
  • Greentex (UK) Limited 1999-10-15
  • Diplema 420 Limited 1999-04-28

Financial data based on annual reports

Company staff

Mounir F.

Role: Director

Appointed: 06 October 2023

Latest update: 10 May 2024

Rabee A.

Role: Secretary

Appointed: 06 October 2023

Latest update: 10 May 2024

People with significant control

Executives who control the firm include: Chafic F. has substantial control or influence over the company. Gespa Uk Ltd owns over 3/4 of company shares. This company can be reached in Telford at Hadley, TF1 6QJ and was registered as a PSC under the reg no 03760775.

Chafic F.
Notified on 28 April 2017
Nature of control:
substantial control or influence
Gespa Uk Ltd
Address: Sigma House Hadley, Telford, TF1 6QJ, England
Legal authority Companies Act 2006
Legal form Companies House
Country registered Uk
Place registered Uk
Registration number 03760775
Notified on 28 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2012-12-31
End Date For Period Covered By Report 2013-12-30
Date Approval Accounts 16 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2013-12-31
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 25 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 6 September 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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