GREENFORD PRINTING CO. LIMITED — 00920539, Loughton , UK. Free business summary

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Sanctions

Profile GREENFORD PRINTING CO. LIMITED

Actual on 01.12.2022

Company name	GREENFORD PRINTING CO. LIMITED copy copied
Company number	00920539 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 October 1967 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Friday, 30 September 2022 due by Thursday, 13 October 2022 Last statement dated Thursday, 30 September 2021
Nature of business (SIC)	18129 - Printing n.e.c. copy copied
Registered office address	HASLERS HAWKE HOUSE, OLD STATION ROAD, ESSEX, UNITED KINGDOM, LOUGHTON, IG10 4PL copy copied

PSC and Officers GREENFORD PRINTING CO. LIMITED

Officers

(as of 13.08.2022)

SLEE, Spencer Elton

Status:	Active
Appointed on:	Monday, 04 October 2021
Correspondence address:	Hawke House Old Station Road, Loughton, England, IG10 4PL
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Director
Country of residence:	England

WILLIAMS, Philip Nicholas

Status:	Not active
Appointed on:	Friday, 06 October 2017
Resigned on:	Friday, 15 January 2021
Correspondence address:	Pinstone Way Tatling End, Gerrards Cross, England, SL9 7BJ
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Director
Country of residence:	England

HERLEM, Peter

Status:	Not active
Appointed on:	Thursday, 14 August 1997
Resigned on:	Friday, 19 June 1998
Correspondence address:	52a Brays Meadow, Hyde Heath, Amersham, Buckinghamshire, HP6 5RY
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Sales

THOMSON, Cameron

Status:	Not active
Appointed on:	Wednesday, 31 May 2017
Resigned on:	Monday, 04 October 2021
Correspondence address:	Pinstone Way Tatling End, Gerrards Cross, England, SL9 7BJ
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Director
Country of residence:	England

WILLIAMS, Derek

Status:	Not active
Appointed on:	Wednesday, 31 May 2017
Resigned on:	Monday, 04 October 2021
Correspondence address:	Pinstone Way Tatling End, Gerrards Cross, England, SL9 7BJ
Role:	Secretary

WILLIAMS, Derek Owen

Status:	Not active
Appointed on:	Wednesday, 31 May 2017
Resigned on:	Monday, 04 October 2021
Correspondence address:	Pinstone Way Tatling End, Gerrards Cross, England, SL9 7BJ
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Director
Country of residence:	England

GLOVER, John William

Status:	Not active
Appointed on:	Monday, 30 September 1991
Resigned on:	Saturday, 04 November 2000
Correspondence address:	17 Hill Rise, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9BN
Nationality:	British
Date of birth:	April 1911
Role:	Director
Occupation:	Company Director

GLOVER, John William

Status:	Not active
Resigned on:	Sunday, 31 December 1995
Correspondence address:	Heusden House, Heusden Way, Gerrards Cross, Buckinghamshire, SL9 7BD
Nationality:	British
Date of birth:	April 1911
Role:	Director
Occupation:	Company Director

GLOVER, Kenneth John

Status:	Not active
Resigned on:	Sunday, 31 December 1995
Correspondence address:	31 Cherry Acre, Gerrards Cross, Buckshire, SL9 0SX
Nationality:	British
Date of birth:	September 1934
Role:	Director
Occupation:	Company Director

ELSON, Ann Elizabeth

Status:	Not active
Resigned on:	Tuesday, 02 January 1996
Correspondence address:	39 Green Lane, Hanwell, London, W7 2PA
Role:	Secretary

GLOVER, Simon John

Status:	Not active
Appointed on:	Thursday, 21 October 1993
Resigned on:	Tuesday, 30 May 2017
Correspondence address:	17 Hill Rise, Chalfont St. Peter, Gerrards Cross, England, Buckinghamshire, SL9 9BN
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

WILLISON, Ronald Joseph

Status:	Not active
Resigned on:	Tuesday, 31 December 1996
Correspondence address:	5 The Vale, Ruislip, Middlesex, HA4 0SG
Nationality:	British
Date of birth:	March 1931
Role:	Director
Occupation:	Printer

GLOVER, Margaret Ann

Status:	Not active
Appointed on:	Tuesday, 02 January 1996
Resigned on:	Wednesday, 31 May 2017
Correspondence address:	17 Hill Rise, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9BN
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 19.06.2024)

Mayfield Press (Oxford) Limited

Status:	Active
Notified on:	Wednesday, 31 May 2017
Correspondence address:	Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mayfield Press (Oxford) Limited

Status:	Active
Notified on:	Wednesday, 31 May 2017
Correspondence address:	Unit 4 Oxford, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mayfield Press (Oxford) Limited

Status:	Active
Notified on:	Wednesday, 31 May 2017
Correspondence address:	Charles Lake House Dartford, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Simon John Glover

Status:	Not active
Notified on:	Friday, 15 April 2016
Correspondence address:	Ashlea Windmill Lane, Widmer End, High Wycombe, England, HP15 6AT
Nationality:	British
Date of birth:	August 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

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