GREENBEST LTD

Profile GREENBEST LTD

Actual on 01.07.2021
Company name
GREENBEST LTD
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Company number
03626337
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 September 1998
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
20150 - Manufacture of fertilizers and nitrogen compounds
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Registered office address
UNIT 2 THE MARSH, HENSTRIDGE, SOMERSET, TEMPLECOMBE, BA8 0TF
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PSC and Officers GREENBEST LTD

Officers

(as of 19.09.2020)

CRANFIELD, Andrew Drummond
Status: Active
Appointed on: Monday, 21 May 2018
Correspondence address: Unit 2 The Marsh, Henstridge, Templecombe, Somerset, BA8 0TF
Role: Secretary
LE MESURIER, Jennifer Anne
Status: Active
Appointed on: Monday, 07 September 1998
Correspondence address: Unit 2 The Marsh, Henstridge, Templecombe, England, Somerset, BA8 0TF
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Secretay
Country of residence: England
LE MESURIER, Timothy David
Status: Active
Appointed on: Monday, 07 September 1998
Correspondence address: Unit 2 The Marsh, Henstridge, Templecombe, England, Somerset, BA8 0TF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Consultant
Country of residence: England
WHITTICK, James Graham
Status: Active
Appointed on: Tuesday, 30 July 2013
Correspondence address: Unit 2 The Marsh, Henstridge, Templecombe, England, Somerset, BA8 0TF
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: None
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 03 September 1998
Resigned on: Monday, 07 September 1998
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 03 September 1998
Resigned on: Monday, 07 September 1998
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
SECOND SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Monday, 14 June 1999
Correspondence address: 2e Sunrise Business Park, Blandford Forum, Dorset, DT11 8ST
Role: Secretary
LEMESURIER, Timothy David
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Monday, 21 May 2018
Correspondence address: Unit 2 The Marsh, Henstridge, Templecombe, England, Somerset, BA8 0TF
Nationality: British
Role: Secretary
Occupation: Director
ASHLEIGH SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: 25e Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset, DT11 8ST
Role: Secretary
DUNTON, Christopher John
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Tuesday, 18 December 2007
Correspondence address: Springfield, Butts Lane Stour Provost, Gillingham, Dorset, SP8 5RU
Role: Secretary
DUNTON, Christopher John
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Tuesday, 18 December 2007
Correspondence address: Springfield, Butts Lane Stour Provost, Gillingham, Dorset, SP8 5RU
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Timothy David Le Mesurier
Status: Active
Notified on: Saturday, 03 September 2016
Correspondence address: Unit 2 Templecombe, Somerset
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control

Mrs Jennifer Anne Le Mesurier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Templecombe, Somerset
Nationality: British
Date of birth: December 1950
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