THEGREENAGE LTD
THEGREENAGE LTD is an active private limited company, incorporated on 19 September 2011. The nature of the business is Other information technology service activities. The company's registered office is on Davis Road, Chessington. The company's accounts were last made up to 18 March 2023, are next due on 18 December 2024, and fall under the accounts category: Micro Entity. THEGREENAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07777830 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1&2 KING GEORGES TRADING ESTATE |
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Address Line 2 | DAVIS ROAD |
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Post Town | CHESSINGTON |
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Country | ENGLAND |
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Postcode | KT9 1TT |
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Accounts
Accounting Reference Date | 18th March |
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Accounts Next Due Date | 18/12/2024 |
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Accounts Last Made Up Date | 18/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
THEGREENAGE LTD
Directors
(The company's officers)
MR JAMES ROBERT JOHN ALCOCK
(~41 year old British national)
UNIT 1&2 KING GEORGES TRADING ESTATE DAVIS ROAD, CHESSINGTON, KT9 1TT, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/09/2011
MR NICHOLAS MILES
(~40 year old British national)
49 DIAMOND ROAD, WATFORD, HERTFORDSHIRE, WD24 5EN, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/09/2011
MR NICHOLAS MILES
49 DIAMOND ROAD, WATFORD, HERTFORDSHIRE, WD24 5EN, UNITED KINGDOM
Appointed on 19/09/2011
Shareholders
(Persons of Significant Control)
Mr Nicholas Miles
(~40 year old British national)
49, Diamond Road, Watford, WD24 5EN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James Robert John Alcock
(~41 year old British national)
8, Inglis Road, London, W5 3RN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES ROBERT JOHN ALCOCK
- MR NICHOLAS MILES
- MR JAMES ROBERT JOHN ALCOCK
- MR NICHOLAS MILES
- MR JAMES ROBERT JOHN ALCOCK
- MR NICHOLAS MILES
- MR JAMES ROBERT JOHN ALCOCK
- MR NICHOLAS MILES
- MR JAMES ROBERT JOHN ALCOCK
- MR NICHOLAS MILES
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)
THEGREENAGE LTD: Maps
Maps show the location of the postcode of the registered office, KT9 1TT.
Map of THEGREENAGE LTD at local scale
Map of THEGREENAGE LTD at district scale
More Companies in KT9 1TT
Other companies with registered offices in KT9 1TT:
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)