Greenbank Plymouth (Number 1) Ltd (Companies House Registration Number 06765998) is a private limited company incorporated on 2008-12-04. This company was registered at 5Th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth PL4 0BN. Greenbank Plymouth (Number 1) Ltd operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name Greenbank Plymouth (number 1) Ltd
Number 06765998
Date of Incorporation: Thu, 4th Dec 2008
End of financial year: 31 December
Address: 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, PL4 0BN
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Mark A. (appointed on 04 December 2008). The official register lists 2 persons of significant control, namely: Mark A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hawkstone 2002 Limited is located at 4 North East Quay, Sutton Harbour, PL4 0BN Plymouth, Devon. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31
Number Shares Allotted 10 - 10 10 - 10 10 10
Shareholder Funds - 10 10 10 10 10 - -

People with significant control

Mark A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Hawkstone 2002 Limited
6 April 2016
Address Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 04585894
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation
(CS01) Confirmation statement with updates 2023/12/04
filed on: 9th, January 2024 | confirmation statement
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