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 Number | 08155937 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/07/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CAMBURGH HOUSE |
---|
Address Line 2 | 27 NEW DOVER ROAD |
---|
Post Town | CANTERBURY |
---|
County | KENT |
---|
Postcode | CT1 3DN |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 08/08/2024 |
---|
Last Made Up Date | 25/07/2023 |
---|
Return
Next Due Date | 22/08/2016 |
---|
Last Made Up Date | 25/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)