GREENCELL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03953231. The registration start date is March 16, 2000. The current status is Active.
Company Number | 03953231 |
Company Name | GREENCELL LIMITED |
Registered Address |
42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-03-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-28 |
Returns Due Date | 2017-04-13 |
Returns Last Update | 2016-03-16 |
Confirmation Statement Due Date | 2021-04-27 |
Confirmation Statement Last Update | 2020-03-16 |
Mortgage Charges | 21 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 19 |
Information Source | source link |
SIC Code | Industry |
---|---|
46310 | Wholesale of fruit and vegetables |
Address |
42 KINGS HILL AVENUE |
Post Town | KINGS HILL |
County | WEST MALLING |
Post Code | ME19 4AJ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
HMH INTELLECTUAL HOLDINGS LIMITED | 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom |
WESTFALIA COLOMBIA LIMITED | 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom |
WESTFALIA FRUIT INTERNATIONAL LIMITED | 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom |
Entity Name | Office Address |
---|---|
THE BUSINESS LIFEBOAT LTD | 80 Churchill Square, Suite 14, Kings Hill, Kent, ME19 4YU, England |
EIGNARHALD LIMITED | Suite 14, 80 Churchill Square, Kings Hill, Kent, ME19 EYU, England |
ODDIQUITIES LIMITED | 12 Sandringham Court, Admiral Way, Kings Hill, Kent, ME19 4EQ, United Kingdom |
LNHN LTD | 2 Cortland House, 34 Baddlesmere Drive, Kings Hill, ME19 4SF, United Kingdom |
CONSULT & BUILD LTD | 80 Church Square Business Centre, Kings Hill, Kent, ME19 4YU, England |
MAWSON ALLEN LTD | 26 Go20, Kings Hill Avenue, Kings Hill, Kent, ME19 4AE, England |
EMPIRE ENTERTAINMENTS GROUP LTD. | 41 Shoesmith Lane, Kings Hill, Kent, ME19 4FF, United Kingdom |
D ENGLAND CONSULTANCY LTD | C/o Helsin Finance Ltd, 26 Kings Hill Avenue, Kings Hill, Kent, ME19 4AE, United Kingdom |
E-GENERATION CONSULTANTS LTD | 1 Melrose Avenue, Kings Hill, Kent, ME19 4RS, England |
PRIDE CONSULTING IMS LIMITED | Suite 176, 80 Churchill Square Business Centre, Kings Hill, Kent, ME19 4YU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GROBLER, Chantelle | Secretary (Active) | Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD | / 31 May 2016 |
/ |
|
DU TOIT, Rian Johannes | Director (Active) | St John's House, 37-41 Spital Street, Dartford, Kent, DA1 2DR | November 1971 / 24 August 2011 |
South African / United Kingdom |
Director |
LIPPERT, Claus Burkhard | Director (Active) | St John's House, 37-41 Spital Street, Dartford, Kent, DA1 2DR | January 1963 / 3 September 2008 |
German / South Africa |
Director |
YOUNG, Graham Alexander | Director (Active) | St John's House, 37-41 Spital Street, Dartford, Kent, DA1 2DR | July 1957 / 10 December 2012 |
British / United Kingdom |
Director |
ALLY, Bibi Rahima | Secretary (Resigned) | 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA | / 16 March 2000 |
/ |
|
IRVING, Peter Henry | Secretary (Resigned) | St John's House, 37-41 Spital Street, Dartford, Kent, DA1 2DR | / 30 October 2000 |
British / |
Financial Director |
RUSSELL, John Stuart | Secretary (Resigned) | High Tudors, Ash Road, Hartley, Kent, DA3 8EY | / 29 March 2000 |
/ |
|
COLLETT, Brian | Director (Resigned) | 254 Old Church Road, Chingford, London, E4 8BT | January 1943 / 16 March 2000 |
British / |
Company Director |
GEARY, Jeffrey, Dr | Director (Resigned) | 7 Empingham Road, Normanton, Oakham, Rutland, LE15 8RW | May 1952 / 27 February 2001 |
British / |
Technical Director |
IRVING, Peter Henry | Director (Resigned) | Blandings, Pickelden Lane Mystole, Canterbury, Kent, CT4 7DD | May 1949 / 30 October 2000 |
British / |
Finance Director |
KHAS, Ali | Director (Resigned) | 2 Boyfields, Quadring, Spalding, Lincolnshire, PE11 4QQ | July 1953 / 29 March 2000 |
British / |
Director |
KINSELLA, Frank Michael | Director (Resigned) | 44 Surrenden Road, Brighton, West Sussex, BN1 6PP | May 1957 / 29 March 2000 |
British / United Kingdom |
Director |
LAMBRIEX, Henricus Jozef Gerardus Marie | Director (Resigned) | St John's House, 37-41 Spital Street, Dartford, Kent, DA1 2DR | March 1958 / 29 March 2000 |
Netherlands / England |
Director |
MACDONALD, Andrew Peter | Director (Resigned) | Rose Villa, Bullen Corner, East Peckham, Kent, TN12 5LX | February 1944 / 29 March 2000 |
British / United Kingdom |
Director |
OUTMEZGUINE, Albert | Director (Resigned) | 33 Southover, London, N12 7JG | September 1944 / 29 March 2000 |
British / |
Director |
PIENAAR, Christiaan | Director (Resigned) | St John's House, 37-41 Spital Street, Dartford, Kent, DA1 2DR | July 1954 / 3 September 2008 |
South African / |
Chief Executive Officer |
RUSSELL, John Stuart | Director (Resigned) | High Tudors, Ash Road, Hartley, Kent, DA3 8EY | May 1946 / 29 March 2000 |
British / |
Director |
SMITH, Kenneth John | Director (Resigned) | 29 Beam Road, Bexleyheath, Kent, DA6 8HW | March 1951 / 29 March 2000 |
British / |
Director |
Post Town | KINGS HILL |
Post Code | ME19 4AJ |
SIC Code | 46310 - Wholesale of fruit and vegetables |
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