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GREENLITE CONTROLS LIMITED - The Maltings, 63 High Street, Ware, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01230475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maltings
- 63 High Street
- Ware
- Hertfordshire
- SG12 9AD The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD UK
Management
- Managing Directors
- BARRY DAVID GILBERT
- ANDREW JOHN GRISBROOKE
- Company secretaries
- ROGER STUART GAMBLES
- ROGER STUART GAMBLES
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-10-20
- Age Of Company 1975-10-20 48 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHELSING ASSEMBLIES LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2012-04-29
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GREENLITE CONTROLS LIMITED Company Description
- GREENLITE CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 01230475. Its current trading status is "live". It was registered 1975-10-20. It was previously called CHELSING ASSEMBLIES LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at The Maltings .
Get GREENLITE CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenlite Controls Limited - The Maltings, 63 High Street, Ware, Hertfordshire, United Kingdom
- 1975-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GREENLITE CONTROLS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01230475#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01230475#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01230475#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 (2018-06-14) - AA
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CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES (2018-04-30) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES (2017-05-03) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 (2017-06-17) - AA
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keyboard_arrow_right 2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-08-16) - CONNOT
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-06-14) - AA
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29/04/16 FULL LIST (2016-05-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRISBROOKE / 12/04/2016 (2016-05-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID GILBERT / 12/04/2016 (2016-05-03) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROGER STUART GAMBLES / 12/04/2016 (2016-05-03) - CH03
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COMPANY NAME CHANGED CHELSING ASSEMBLIES LIMITED (2016-08-16) - CERTNM
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keyboard_arrow_right 2015
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29/04/15 FULL LIST (2015-05-01) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-06-05) - AA
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keyboard_arrow_right 2014
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29/04/14 FULL LIST (2014-04-30) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-05-27) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-05-30) - AA
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29/04/13 FULL LIST (2013-05-07) - AR01
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keyboard_arrow_right 2012
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ADOPT ARTICLES 02/07/2012 (2012-07-10) - RES01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-05-22) - AA
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29/04/12 FULL LIST (2012-05-03) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-06-08) - AA
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29/04/11 FULL LIST (2011-05-04) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-03-05) - AA
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29/04/10 FULL LIST (2010-04-29) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-02-10) - AA
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS (2009-04-29) - 363a
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILBERT / 19/11/2007 (2008-04-30) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-04-18) - AA
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-05-08) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-06-14) - AA
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS (2007-04-30) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS (2006-05-05) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-05-05) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 (2006-07-07) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-06-13) - 403a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-10-25) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 (2005-07-05) - AA
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-05-11) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 (2004-07-05) - AA
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-05-11) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-02-09) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 (2003-07-24) - AA
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-05-08) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 (2002-07-18) - AA
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS (2002-05-14) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 (2001-06-28) - AA
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS (2001-05-09) - 363s
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AUDITOR'S RESIGNATION (2001-02-07) - AUD
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 (2000-07-05) - AA
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS (2000-05-10) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 (1999-07-29) - AA
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS (1999-05-04) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-12-29) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 (1998-07-26) - AA
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NEW DIRECTOR APPOINTED (1998-06-01) - 288a
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS (1998-04-30) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-04-08) - 288b
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS (1997-04-27) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 (1997-08-01) - AA
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NEW DIRECTOR APPOINTED (1997-07-16) - 288a
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-06-28) - AA
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RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS (1996-05-09) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-03-08) - 403a
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-06-30) - AA
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS (1995-05-01) - 363s
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-03-09) - 395
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SECRETARY'S PARTICULARS CHANGED (1994-05-09) - 363(288)
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RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS (1994-05-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-07-21) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS (1993-07-01) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-07-01) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-06-24) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS (1992-05-19) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-05-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-01-09) - 395
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-09-23) - AA
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RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS (1991-06-25) - 363a
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NEW DIRECTOR APPOINTED (1991-06-06) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS (1990-09-17) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-09-17) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS (1989-10-13) - 363
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-10-13) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-08-04) - AA
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RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS (1988-08-04) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS (1987-12-15) - 363
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-12-15) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS (1986-10-21) - 363
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-10-21) - AA
