GREENGAGE ENVIRONMENTAL LIMITED

GREENGAGE ENVIRONMENTAL LIMITED is an active private limited company, incorporated on 25 July 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GREENGAGE ENVIRONMENTAL LIMITED previously had the company name GREENGAGE INVESTMENT LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08155937
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBURGH HOUSE
Address Line 227 NEW DOVER ROAD
Post TownCANTERBURY
CountyKENT
PostcodeCT1 3DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 31/12/2015 onwards:
GREENGAGE ENVIRONMENTAL LIMITED
Prior to 31/12/2015:
GREENGAGE INVESTMENT LIMITED

Directors

(The company's officers)
MR JAMES HUGH BUMPHREY
(~35 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2022
MRS CATHERINE ELIZABETH COOKE
(~50 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2012
MR MITCHEL ALEXANDER COOKE
(~56 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2012
MR MICHAEL JAMES HARRIS
(~44 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2019
MR MORGAN FLYNN TAYLOR
(~34 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2019

Shareholders

(Persons of Significant Control)
Mrs Catherine Elizabeth Cooke
(~50 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mitchel Alexander Cooke
(~56 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

GREENGAGE ENVIRONMENTAL LIMITED: Maps

Maps show the location of the postcode of the registered office, CT1 3DN.

Map of GREENGAGE ENVIRONMENTAL LIMITED at local scale
Map of GREENGAGE ENVIRONMENTAL LIMITED at local scale
Map of GREENGAGE ENVIRONMENTAL LIMITED at district scale
Map of GREENGAGE ENVIRONMENTAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CT1 3DN

Other companies with registered offices in CT1 3DN:

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)