GREENGLADE LIMITED

Profile GREENGLADE LIMITED

Actual on 01.12.2020
Company name
GREENGLADE LIMITED
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Company number
06637103
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2017 due by 30.04.2018

Last accounts made up to 31.07.2016

Confirmation statement

Actual

Next statement date Tuesday, 03 July 2018 due by Tuesday, 17 July 2018

Last statement dated Monday, 03 July 2017

Annual returns

Overdue

Next annual return date due by Sunday, 31 July 2016

Last annual return made up to Friday, 03 July 2015

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
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PSC and Officers GREENGLADE LIMITED

Officers

(as of 20.09.2020)

NEWTON, Anthony
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: Thristley Edge, Burdon Hall Burdon Village, Sunderland, SR3 2PX
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
NEWTON, Valerie
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: Thristley Edge, Burdon Hall Burdon, Sunderland, Tyne & Wear, SR3 2PX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORBES NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
Role: Corporate Director
FORBES SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Anthony Newton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thristley Edge Sunderland, England
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent