GREENLIGHT PUBLISHING LIMITED

Profile GREENLIGHT PUBLISHING LIMITED

Actual on 01.09.2021
Company name
GREENLIGHT PUBLISHING LIMITED
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Company number
02644955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 1991
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT E5 UNIT E5 EAST GORES FARM, EAST GORES ROAD, ESSEX, UNITED KINGDOM, COGGESHALL, CO6 1FW
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PSC and Officers GREENLIGHT PUBLISHING LIMITED

Officers

(as of 19.09.2020)

CONSTANTIN, Sarah
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 119a Newland Street, Witham, Essex, United Kingdom, CM8 1WF
Role: Secretary
CONSTANTIN, Sarah
Status: Active
Appointed on: Wednesday, 03 April 2019
Correspondence address: 119a Newland Street, Witham, Essex, United Kingdom, CM8 1WF
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Accountant
Country of residence: France
GOLBOURN, Daniel
Status: Active
Appointed on: Wednesday, 03 April 2019
Correspondence address: 119a Newland Street, Witham, Essex, United Kingdom, CM8 1WF
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
SAUNDERS, Jane Ann
Status: Not active
Appointed on: Wednesday, 11 September 1991
Resigned on: Friday, 31 January 1992
Correspondence address: 35-37 Moulsham Street, Chelmsford, Essex, CM2 0HY
Role: Secretary
WOLLASTON, Richard Hugh
Status: Not active
Appointed on: Wednesday, 11 September 1991
Resigned on: Friday, 31 January 1992
Correspondence address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Solicitor
Country of residence: England
GOLBOURN, Alan
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Monday, 01 April 2019
Correspondence address: 119a Newland Street, Witham, Essex, United Kingdom, CM8 1WF
Nationality: British
Role: Secretary
Occupation: Company Director
GOLBOURN, Alan
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Thursday, 11 April 2019
Correspondence address: 119a Newland Street, Witham, Essex, United Kingdom, CM8 1WF
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOLBOURN, Carole
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Thursday, 11 April 2019
Correspondence address: 119a Newland Street, Witham, Essex, United Kingdom, CM8 1WF
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Daniel Golbourn
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: 119a Essex, United Kingdom
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sally Constantin
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: 119a Essex, United Kingdom
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sarah Constantin
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: 119a Essex, United Kingdom
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Golbourn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 119a Witham, England
Nationality: British
Date of birth: October 1947
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

Mrs Carole Golbourn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 119a Witham, England
Nationality: British
Date of birth: March 1946
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

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