GREENTEC INTERNATIONAL LIMITED

GREENTEC INTERNATIONAL LIMITED is an active private limited company, incorporated on 9 February 2015. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Greenhough Road, Lichfield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. GREENTEC INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NO1 PARKSIDE COURT
Address Line 2	GREENHOUGH ROAD
Post Town	LICHFIELD
County	STAFFORDSHIRE
Country	UNITED KINGDOM
Postcode	WS13 7FE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

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)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

GREENTEC INTERNATIONAL LIMITED

Directors

(The company's officers)

MR MATTHEW BRIAN HUNT

(~57 year old British national)

ALDERGATE LICHFIELD ROAD, HOPWAS, TAMWORTH, STAFFORDSHIRE, B78 3AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2017

MR GARY SEWARD

(~58 year old British national)

NO1 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/08/2023

MR RICHARD EDWARD WINTER

(~49 year old British national)

OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2015

RICHARD EDWARD WINTER

OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, ENGLAND

Current Secretary

Appointed on 09/02/2015

Shareholders

(Persons of Significant Control)

Mr John Fleming Charlton

(~66 year old British national)

Barroway, Smithy Lane Bradley, Stafford, Staffs, ST18 9DZ, United Kingdom

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

Notified on 06/04/2016

Mr Richard Edward Winter

(~49 year old British national)

1c Neander, Lichfiled Road Estate, Tamworth, Staffordshire, B79 7XA, England

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

Notified on 06/04/2016

Mr Matthew Brian Hunt

(~57 year old British national)

Aldergate, Lichfield Road, Hopwas, Tamworth, Staffordshire, B78 3AQ, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

BASTION DYNAMICS LTD

MR GARY SEWARD

G7 HOLDINGS LTD

MR GARY SEWARD

G7 R&D LTD

MR GARY SEWARD

GLCA LTD

MR GARY SEWARD

MANAGEMENT AND TRANSFORMER TECHNOLOGY LIMITED

MR MATTHEW BRIAN HUNT

MATT:E LTD

MR GARY SEWARD
MR RICHARD EDWARD WINTER

RICHARD WINTER LIMITED

MR RICHARD EDWARD WINTER

SYSCOM R&D LTD

MR GARY SEWARD

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)