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Greenheath International Limited (Companies House Registration Number 06747009) is a private limited company established on 2008-11-11. The firm has its registered office at Toggam Farm Newfen Gravel Drove Sedge Fen Rd, Lakenheath, Brandon IP27 9LN. Greenheath International Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Greenheath International Limited
Number 06747009
Date of Incorporation: November 11, 2008
End of financial year: 31 January
Address: Toggam Farm Newfen Gravel Drove Sedge Fen Rd, Lakenheath, Brandon, IP27 9LN
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Thomas C. (in the company from 11 November 2008). 1 secretary is there as well: Robert S. (appointed on 31 January 2018). The official register reports 2 persons of significant control, namely: Thomas C. owns 1/2 or less of shares, 1/2 or less of voting rights, David M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,904,981 1,925,526 1,824,216 1,839,147 2,130,311 2,028,099 2,104,722 2,087,479 2,182,345 2,318,921 2,343,590 2,895,134
Fixed Assets - 60,000 144,660 144,660 232,660 215,060 175,260 169,140 164,244 160,327 157,194 154,687
Total Assets Less Current Liabilities 1,209,165 1,340,156 1,454,119 1,520,200 1,667,366 1,715,681 1,760,695 1,831,555 1,905,977 2,011,054 2,117,171 2,254,538
Number Shares Allotted - 10,100 10,100 10,100 10,100 - - - - - - -
Shareholder Funds 1,209,165 1,340,156 1,454,119 1,520,200 1,603,016 - - - - - - -
Tangible Fixed Assets - - 84,660 84,660 172,660 - - - - - - -

People with significant control

Thomas C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David M.
6 April 2016 - 11 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 26th, October 2023 | accounts 		Free Download (8 pages)

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