Greenled Light Limited
- Dissolved
- Incorporated on 10 Oct 2006
Reg Address: 42 Pearl Brook Avenue, Stafford ST16 3WJ, United Kingdom
- Summary The company with name "Greenled Light Limited" is a ltd and located in 42 Pearl Brook Avenue, Stafford ST16 3WJ. Greenled Light Limited is currently in dissolved status and it was incorporated on 10 Oct 2006 (17 years 11 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Greenled Light Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 15 Sep 2011 | - | Resigned 1 Oct 2012 |
| 2 | Richard Risdon Palmer | Director | 4 Mar 2011 | British | Active |
| 3 | Andrew Paul Shaw | Director | 13 Jan 2011 | British | Resigned 3 Mar 2011 |
| 4 | David Mark Stanley | Director | 28 Jul 2009 | - | Resigned 31 Dec 2015 |
| 5 | Andrew David Vander Meersch | Director | 23 Apr 2007 | British | Resigned 11 Nov 2008 |
| 6 | Mark Maley | Director | 13 Nov 2006 | British | Resigned 20 Nov 2014 |
| 7 | John Stephen Harlyn Allard | Director | 13 Nov 2006 | British | Resigned 1 Sep 2008 |
| 8 | Derek Edgar Ireland | Director | 13 Nov 2006 | British | Resigned 7 Sep 2011 |
| 9 | Ian Peter Macdonald | Director | 13 Nov 2006 | British | Resigned 30 Apr 2010 |
| 10 | Nicholas Newton Perry | Director | 10 Oct 2006 | British | Resigned 29 May 2007 |
| 11 | James George Millar | Director | 10 Oct 2006 | British | Resigned 16 Dec 2011 |
| 12 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 10 Oct 2006 | - | Resigned 10 Oct 2006 |
| 13 | James George Millar | Secretary | 10 Oct 2006 | British | Resigned 15 Sep 2011 |
| 14 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 10 Oct 2006 | - | Resigned 10 Oct 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Greenled Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greenled Light Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 2 Apr 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 15 Jan 2019 | Download PDF 1 Pages |
| 3 | Officers - Change Person Director Company With Change Date | 15 Nov 2018 | Download PDF 2 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 15 Nov 2018 | Download PDF 1 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 15 Nov 2018 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 16 Oct 2017 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 7 Aug 2017 | Download PDF 8 Pages |
| 8 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Small | 26 Sep 2016 | Download PDF 7 Pages |
| 10 | Address - Change Sail Company With New | 27 May 2016 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2016 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2015 | Download PDF 6 Pages |
| 13 | Accounts - Total Exemption Small | 28 Sep 2015 | Download PDF 6 Pages |
| 14 | Accounts - Total Exemption Small | 29 Dec 2014 | Download PDF 7 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2014 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2014 | Download PDF 7 Pages |
| 17 | Annual Return - Company With Made Up Date | 18 Nov 2013 | Download PDF 6 Pages |
| 18 | Accounts - Total Exemption Small | 30 Sep 2013 | Download PDF 13 Pages |
| 19 | Officers - Termination Secretary Company With Name | 9 Nov 2012 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date | 5 Nov 2012 | Download PDF 6 Pages |
| 21 | Accounts - Total Exemption Small | 3 Apr 2012 | Download PDF 6 Pages |
| 22 | Accounts - Total Exemption Small | 3 Apr 2012 | Download PDF 6 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 23 Dec 2011 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 22 Dec 2011 | Download PDF 1 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Shortened | 22 Dec 2011 | Download PDF 1 Pages |
| 26 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 8 Dec 2011 | Download PDF 20 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2011 | Download PDF 12 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 30 Sep 2011 | Download PDF 2 Pages |
| 29 | Officers - Appoint Corporate Secretary Company With Name | 30 Sep 2011 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name | 30 Sep 2011 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 23 Sep 2011 | Download PDF 1 Pages |
| 32 | Accounts - Change Account Reference Date Company Previous Extended | 13 Sep 2011 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 7 Mar 2011 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 4 Mar 2011 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2010 | Download PDF 9 Pages |
| 37 | Capital - Allotment Shares | 16 Sep 2010 | Download PDF 4 Pages |
| 38 | Resolution | 6 Jul 2010 | Download PDF 1 Pages |
| 39 | Accounts - Total Exemption Small | 9 Jun 2010 | Download PDF 6 Pages |
| 40 | Officers - Termination Director Company With Name | 10 May 2010 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2009 | Download PDF 12 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
| 47 | Accounts - Total Exemption Small | 1 Nov 2009 | Download PDF 6 Pages |
| 48 | Capital - Legacy | 10 Sep 2009 | Download PDF 3 Pages |
| 49 | Officers - Legacy | 28 Jul 2009 | Download PDF 1 Pages |
| 50 | Capital - Legacy | 29 Jan 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 18 Nov 2008 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 7 Nov 2008 | Download PDF 10 Pages |
| 53 | Officers - Legacy | 7 Nov 2008 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 5 Nov 2008 | Download PDF 2 Pages |
| 55 | Accounts - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
| 57 | Capital - Legacy | 29 Aug 2008 | Download PDF 3 Pages |
| 58 | Accounts - Total Exemption Small | 5 Aug 2008 | Download PDF 7 Pages |
| 59 | Capital - Legacy | 5 Jun 2008 | Download PDF 2 Pages |
| 60 | Annual Return - Legacy | 26 Oct 2007 | Download PDF 7 Pages |
| 61 | Officers - Legacy | 26 Oct 2007 | Download PDF 1 Pages |
| 62 | Address - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 63 | Capital - Legacy | 3 Oct 2007 | Download PDF 5 Pages |
| 64 | Capital - Legacy | 9 Sep 2007 | Download PDF 1 Pages |
| 65 | Resolution | 9 Sep 2007 | Download PDF 1 Pages |
| 66 | Resolution | 3 Aug 2007 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 28 Jun 2007 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 28 Jun 2007 | Download PDF 3 Pages |
| 69 | Accounts - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 20 Nov 2006 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 20 Nov 2006 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 20 Nov 2006 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 20 Nov 2006 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 6 Nov 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 6 Nov 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 6 Nov 2006 | Download PDF 1 Pages |
| 79 | Incorporation - Company | 10 Oct 2006 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.