GREENOVER INVESTMENTS

Profile GREENOVER INVESTMENTS

Actual on 01.11.2020
Company name
GREENOVER INVESTMENTS
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Company number
00231275
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Saturday, 16 June 1928
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CENTURY HOUSE, NICHOLSON ROAD, DEVON, ENGLAND, TORQUAY, TQ2 7TD
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PSC and Officers GREENOVER INVESTMENTS

Officers

(as of 18.09.2020)

BOYCE, Mark James
Status: Active
Correspondence address: 10 Holwell Road, Devon, Brixham, TQ5 9NE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
BOYCE, Samantha
Status: Active
Appointed on: Tuesday, 01 November 1994
Correspondence address: 10 Holwell Road, Devon, Brixham, TQ5 9NE
Role: Secretary
BOYCE, Samantha
Status: Active
Appointed on: Thursday, 28 June 2001
Correspondence address: 10 Holwell Road, Devon, Brixham, TQ5 9NE
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Secretary
Country of residence: England
BUTT, John Andrew
Status: Not active
Resigned on: Thursday, 06 April 1995
Correspondence address: 34 Highfield Crescent, Devon, Paignton, TQ3 3TR
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
HARRIS, William George Tucker
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: 49 Fore Street, Devon, Brixham, TQ5 8AG
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Mark James Boyce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Devon, Brixham, 10
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Samantha Boyce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Devon, Brixham, 10
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent