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GREENHOUS REMARKETING SERVICES LIMITED

Learn more about GREENHOUS REMARKETING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VINCENT HOUSE SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG

GREENHOUS REMARKETING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00907598
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.05
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

GENERAL MOTOR ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE - Outstanding on 2004.05.07
GMAC COMMERCIAL FINANCE PLC (GMAC)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.01.05
GMAC COMMERCIAL FINANCE PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.02.23

List of company documents:

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CHANGE OF NAME 31/05/2016
Form type: RES15
Date: 2016.06.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DEEGAN
Form type: TM01
Date: 2016.06.09
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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.27
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, COLLINA HOUSE, HOLSWORTH PARK, OXON BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY3 5HJ
Form type: AD01
Date: 2013.12.16
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTSHORNE
Form type: TM01
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRICE
Form type: TM01
Date: 2011.07.26
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SAYCE / 04/06/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW PAWSON / 04/06/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT PASSANT / 04/06/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / THEODORUS JAN KORTLAND / 04/06/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARTSHORNE / 04/06/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD GRICE / 04/06/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY FINNON / 04/06/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DEEGAN / 04/06/2010
Form type: CH01
Date: 2010.06.26
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW PAWSON / 04/06/2010
Form type: CH03
Date: 2010.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN LINE
Form type: TM01
Date: 2010.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
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DIRECTOR APPOINTED THEODORUS KORTLAND
Form type: 288a
Date: 2008.04.21
£2.95
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DIRECTOR APPOINTED JULIE ELIZABETH SAYCE
Form type: 288a
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED DANIEL HARTSHORNE
Form type: 288a
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED DAVID HOWARD GRICE
Form type: 288a
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, CLAREMONT HOUSE, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE SY1 1RW
Form type: 287
Date: 2007.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.30

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Company directors and board members:

MICHAEL ANDREW PAWSON (current)
Secretary, CHARTERED ACCOUNTANT, 2006.01.18
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
KERRY PAUL FINNON (current)
Director, MANAGING DIRECTOR, 1999.04.04
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
THEODORUS JAN KORTLAND (current)
Director, 2008.04.09
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
DEREK ROBERT PASSANT (current)
Director, 2004.12.21
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
MICHAEL ANDREW PAWSON (current)
Director, CHARTERED ACCOUNTANT, 2006.01.18
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
JULIE ELIZABETH SAYCE (current)
Director, 2008.04.09
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
ANDREW JOHN HASLEWOOD (resigned)
Secretary, DIRECTOR, 1991.06.04 - 1998.07.24
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
ANDREW JOHN HASLEWOOD (resigned)
Secretary, DIRECTOR, 2004.12.21 - 2006.01.18
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
TERENCE RICHARD PADDOCK (resigned)
Secretary, COMPANY DIRECTOR, 1998.07.24 - 2004.12.21
THE WOOD ALL STRETTON , CHURCH STRETTON
SY6 6JN, SALOP
CHRISTOPHER BARRY (resigned)
Director, COMPANY DIRECTOR, 1999.04.04 - 2004.12.21
FARCROSS LONDON ROAD IRELAND CROSS WOORE , CREWE
CW3 8RQ, CHESHIRE
VANESSA CLARE BEGG FINNON (resigned)
Director, 1999.06.15 - 2003.04.30
27 TATTESALL STABLESOOD WYNNSTAY HALL ESTATE , RUABON WREXHAM
SY10 8QT
GEOFFREY MARTIN COBLEY (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1998.07.18
CRUCKFIELD HOUSE FORD , SHREWSBURY
SY5 9NR, SHROPSHIRE
PHILIP DEEGAN (resigned)
Director, 2006.01.03 - 2016.06.09
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
PHILIP DEEGAN (resigned)
Director, OPERATIONS DIRECTOR, 2002.01.02 - 2004.12.21
36 HAYDN JONES DRIVE , NANTWICH
CW5 7GQ, CHESHIRE
PATRICK ERNEST JOHN GREENHOUS (resigned)
Director, CHAIRMAN, 1991.06.04 - 1994.04.12
BROOK HOUSE LITTLE STRETTON , CHURCH STRETTON
SY6 6PP, SALOP
DAVID HOWARD GRICE (resigned)
Director, 2008.04.09 - 2011.07.25
COLLINA HOUSE, HOLSWORTH PARK OXON BUSINESS PARK , SHREWSBURY
SY3 5HJ, SHROPSHIRE
DANIEL HARTSHORNE (resigned)
Director, 2008.04.09 - 2013.06.04
COLLINA HOUSE, HOLSWORTH PARK OXON BUSINESS PARK , SHREWSBURY
SY3 5HJ, SHROPSHIRE
ANDREW JOHN HASLEWOOD (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 2006.06.20
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
JOHN DEXTER LINE (resigned)
Director, 2006.01.03 - 2010.01.20
WOLLASTON FARM, HALFWAY HOUSE WOLLASTON , SHREWSBURY
SY5 9DN, SALOP
JOHN DEXTER LINE (resigned)
Director, COMMERCIAL DIRECTOR, 1999.06.15 - 2004.12.21
10 MILL MEADOW , SHREWSBURY
SY2 6EU, SALOP
DUDLEY JOHN MURFIN (resigned)
Director, 1991.06.04 - 2003.08.02
MULBERRY HOUSE SWAN HILL , SHREWSBURY
SY1 1NQ
TERENCE RICHARD PADDOCK (resigned)
Director, COMPANY DIRECTOR, 1998.07.24 - 2004.12.21
THE WOOD ALL STRETTON , CHURCH STRETTON
SY6 6JN, SALOP
MIKE THOMAS ANKERS PILKINGTON (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.06.15 - 2002.09.20
34 PRESTON STREET , SHREWSBURY
SY2 5NY, SALOP

Companies near to GREENHOUS REMARKETING SERVICES ltd.

Information about the Private Limited Company GREENHOUS REMARKETING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data