GREENCHIP CONSULTING LTD

GREENCHIP CONSULTING LTD is an active private limited company, incorporated on 24 December 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Limpsfield Road, South Croydon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GREENCHIP CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	229 LIMPSFIELD ROAD
Post Town	SOUTH CROYDON
Country	UNITED KINGDOM
Postcode	CR2 9DE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	21/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

GREENCHIP CONSULTING LTD

Directors

(The company's officers)

MR STEPHEN GRANVILLE BARLOW

(~64 year old British national)

4 GRENDON CLOSE, HORLEY, RH6 8JW, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 04/01/2021

MR RUSSELL STUART JONES

(~45 year old British national)

229 LIMPSFIELD ROAD, SOUTH CROYDON, CR2 9DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/12/2020

MISS JANE TASMIN WILLCOX

(~54 year old British national)

166 LONDON ROAD NORTH, MERSTHAM, REDHILL, SURREY, RH1 3AA, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 04/01/2021

Shareholders

(Persons of Significant Control)

Mr Russell Stuart Jones

(~45 year old British national)

229, Limpsfield Road, South Croydon, CR2 9DE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/12/2020

Mr Stephen Granville Barlow

(~64 year old British national)

4, Grendon Close, Horley, RH6 8JW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/01/2021

Miss Jane Tasmin Willcox

(~54 year old British national)

166, London Road North, Merstham, Redhill, RH1 3AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/01/2021

Connections

(Shared officers)

TRINITY SANDERSTEAD SPORTS & SOCIAL CLUB LIMITED

MR RUSSELL STUART JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)