Greenseed International Limited
- Active
- Incorporated on 31 Jul 1979
Reg Address: Greenseed International Limited Hasse Road, Soham, Ely CB7 5UN, England
Previous Names:
Greenseed Limited - 14 Dec 1989
British Agromatic Associates Limited - 31 Dec 1979
Agromatic Associates Limited - 31 Jul 1979
Company Classifications:
1130 - Growing of vegetables and melons, roots and tubers
1300 - Plant propagation
1610 - Support activities for crop production
- Summary The company with name "Greenseed International Limited" is a ltd and located in Greenseed International Limited Hasse Road, Soham, Ely CB7 5UN. Greenseed International Limited is currently in active status and it was incorporated on 31 Jul 1979 (45 years 1 months 23 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Greenseed International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Darren John Mackie | Director | 19 Apr 2021 | British | Active |
| 2 | Craig Norton Uttridge | Director | 19 Apr 2021 | British | Active |
| 3 | James Wesley Planton | Director | 17 Mar 2020 | British | Resigned 22 Dec 2022 |
| 4 | James Wesley Planton | Director | 17 Mar 2020 | British | Active |
| 5 | Hamdiya Makarim | Director | 1 Apr 2019 | British | Active |
| 6 | William Hugh Shakeshaft | Director | 1 Apr 2019 | British | Active |
| 7 | Rachel Natasha Fletcher | Director | 25 Jun 2018 | British | Resigned 13 Sep 2019 |
| 8 | Jane Louise Perkins | Director | 31 Oct 2016 | British | Resigned 31 Dec 2019 |
| 9 | James Wesley Planton | Secretary | 28 Oct 2014 | - | Active |
| 10 | James Wesley Planton | Secretary | 28 Oct 2014 | - | Active |
| 11 | Julius John Joel | Director | 18 Jun 2007 | British | Resigned 30 Nov 2016 |
| 12 | Philip Gordon Kingsmill | Director | 24 Apr 2006 | British | Resigned 30 Jun 2021 |
| 13 | John Thomas Addams Williams | Director | 24 Apr 2006 | British | Resigned 31 Mar 2019 |
| 14 | Philip Gordon Kingsmill | Director | 24 Apr 2006 | British | Active |
| 15 | Clive Alan Wilson | Director | 23 May 2003 | British | Resigned 30 Nov 2016 |
| 16 | Thomas Michael Curtis Green | Director | 22 May 1996 | British | Resigned 3 Oct 2016 |
| 17 | Brenda Elizabeth May | Secretary | 30 Jul 1994 | - | Resigned 28 Oct 2014 |
| 18 | Eric James Allen | Director | 19 May 1993 | British | Resigned 15 Dec 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 | Greens Of Soham 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 |
| 2 | Greens Of Soham 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 Greenseed International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 May 2024 | Download PDF |
| 2 | Accounts - Full | 27 Sep 2023 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Jul 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Apr 2023 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 8 Feb 2023 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 8 Feb 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2023 | Download PDF |
| 8 | Accounts - Full | 29 Sep 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2021 | Download PDF |
| 10 | Address - Move Registers To Registered Office Company With New | 18 May 2021 | Download PDF |
| 11 | Address - Move Registers To Registered Office Company With New | 18 May 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 3 May 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2021 | Download PDF |
| 15 | Address - Change Registered Office Company With Date Old New | 27 Apr 2021 | Download PDF |
| 16 | Accounts - Full | 16 Dec 2020 | Download PDF 33 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 12 May 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 4 May 2020 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2019 | Download PDF 1 Pages |
| 21 | Accounts - Full | 12 Sep 2019 | Download PDF 31 Pages |
| 22 | Confirmation Statement - No Updates | 2 May 2019 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2019 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 1 Apr 2019 | Download PDF 1 Pages |
| 26 | Incorporation - Memorandum Articles | 4 Oct 2018 | Download PDF 2 Pages |
| 27 | Resolution | 4 Oct 2018 | Download PDF 1 Pages |
| 28 | Accounts - Full | 25 Sep 2018 | Download PDF 29 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2018 | Download PDF 2 Pages |
| 30 | Confirmation Statement - No Updates | 23 Apr 2018 | Download PDF 3 Pages |
| 31 | Resolution | 12 Jan 2018 | Download PDF 3 Pages |
| 32 | Accounts - Full | 25 Sep 2017 | Download PDF 25 Pages |
| 33 | Mortgage - Satisfy Charge Full | 2 Jun 2017 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 5 Pages |
| 35 | Mortgage - Charge Whole Cease And Release With Charge Number | 28 Apr 2017 | Download PDF 2 Pages |
| 36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Mar 2017 | Download PDF 49 Pages |
| 37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Mar 2017 | Download PDF 30 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2016 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2016 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2016 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2016 | Download PDF 1 Pages |
| 42 | Accounts - Full | 18 May 2016 | Download PDF 23 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2016 | Download PDF 9 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2016 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2015 | Download PDF 10 Pages |
| 46 | Accounts - Full | 20 Apr 2015 | Download PDF 18 Pages |
| 47 | Officers - Termination Secretary Company With Name Termination Date | 14 Nov 2014 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name Date | 14 Nov 2014 | Download PDF 2 Pages |
| 49 | Accounts - Full | 4 Jun 2014 | Download PDF 17 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2014 | Download PDF 10 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 2 May 2014 | Download PDF 2 Pages |
| 52 | Accounts - Full | 23 May 2013 | Download PDF 17 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2013 | Download PDF 10 Pages |
| 54 | Accounts - Full | 8 May 2012 | Download PDF 16 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2012 | Download PDF 10 Pages |
| 56 | Address - Change Registered Office Company With Date Old | 16 Sep 2011 | Download PDF 1 Pages |
| 57 | Accounts - Full | 19 May 2011 | Download PDF 16 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2011 | Download PDF 10 Pages |
| 59 | Officers - Termination Director Company With Name | 8 Mar 2011 | Download PDF 2 Pages |
| 60 | Accounts - Full | 18 May 2010 | Download PDF 16 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 27 Apr 2010 | Download PDF 2 Pages |
| 62 | Address - Move Registers To Sail Company | 27 Apr 2010 | Download PDF 1 Pages |
| 63 | Address - Change Sail Company | 27 Apr 2010 | Download PDF 1 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 27 Apr 2010 | Download PDF 2 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2010 | Download PDF 8 Pages |
| 66 | Accounts - Full | 16 May 2009 | Download PDF 16 Pages |
| 67 | Annual Return - Legacy | 12 May 2009 | Download PDF 5 Pages |
| 68 | Address - Legacy | 12 May 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 12 May 2009 | Download PDF 2 Pages |
| 70 | Auditors - Resignation Company | 10 Oct 2008 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 9 Jun 2008 | Download PDF 9 Pages |
| 72 | Accounts - Full | 6 May 2008 | Download PDF 15 Pages |
| 73 | Officers - Legacy | 23 Jul 2007 | Download PDF 2 Pages |
| 74 | Accounts - Full | 3 May 2007 | Download PDF 16 Pages |
| 75 | Annual Return - Legacy | 1 May 2007 | Download PDF 9 Pages |
| 76 | Officers - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 25 May 2006 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 4 May 2006 | Download PDF 2 Pages |
| 79 | Accounts - Full | 3 May 2006 | Download PDF 18 Pages |
| 80 | Annual Return - Legacy | 26 Apr 2006 | Download PDF 8 Pages |
| 81 | Capital - Legacy | 23 Dec 2005 | Download PDF 2 Pages |
| 82 | Accounts - Full | 16 May 2005 | Download PDF 16 Pages |
| 83 | Annual Return - Legacy | 6 May 2005 | Download PDF 8 Pages |
| 84 | Officers - Legacy | 4 Nov 2004 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 23 Apr 2004 | Download PDF 9 Pages |
| 86 | Accounts - Full | 20 Apr 2004 | Download PDF 17 Pages |
| 87 | Mortgage - Legacy | 23 Dec 2003 | Download PDF 2 Pages |
| 88 | Accounts - Full | 26 Oct 2003 | Download PDF 17 Pages |
| 89 | Address - Legacy | 18 Jun 2003 | Download PDF 1 Pages |
| 90 | Address - Legacy | 18 Jun 2003 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 9 Jun 2003 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 11 May 2003 | Download PDF 8 Pages |
| 93 | Accounts - Full | 18 Oct 2002 | Download PDF 16 Pages |
| 94 | Annual Return - Legacy | 5 May 2002 | Download PDF 7 Pages |
| 95 | Accounts - Full | 5 Sep 2001 | Download PDF 19 Pages |
| 96 | Mortgage - Legacy | 15 Jun 2001 | Download PDF 7 Pages |
| 97 | Annual Return - Legacy | 23 May 2001 | Download PDF 7 Pages |
| 98 | Accounts - Legacy | 26 Jul 2000 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 24 May 2000 | Download PDF 7 Pages |
| 100 | Accounts - Full | 24 Mar 2000 | Download PDF 14 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.
| # | Name | Status |
|---|---|---|
| 1 | D C Produce Limited Mutual People: James Wesley Planton , Hamdiya Makarim | Active |
| 2 | Spearhead Marketing Limited Mutual People: James Wesley Planton , Hamdiya Makarim | Active |
| 3 | Greens Farming Limited Mutual People: James Wesley Planton , Hamdiya Makarim | Active |
| 4 | Greens Of Soham Limited Mutual People: James Wesley Planton , Hamdiya Makarim , Philip Gordon Kingsmill | Active |
| 5 | Mutual People: Hamdiya Makarim | |
| 6 | Ely Agronomy Services Limited Mutual People: Philip Gordon Kingsmill | dissolved |
| 7 | Head And Heart Advisory Ltd Mutual People: James Wesley Planton | Active |