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GREENGAGE LIGHTING LTD

Company
GREENGAGE LIGHTING LTD (06573320)

GREENGAGE LIGHTING

Phone: +44 (0)1316 508 851
A⁺ rating

KEY FINANCES

Year
2011
Assets
£480.65k ▲ £311.91k (184.84 %)
Cash
£176.65k ▲ £133.41k (308.56 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£480.65k ▲ £311.91k (184.84 %)

Download Balance Sheet for 2010-2011

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Manchester
Company name
GREENGAGE LIGHTING LTD
Company number
06573320
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Apr 2008
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
greengage.global
Phones
+44 (0)1316 508 851
01316 508 851
Registered Address
ONE,
ST. PETERS SQUARE,
MANCHESTER,
ENGLAND,
M2 3DE

ECONOMIC ACTIVITIES

27400
Manufacture of electric lighting equipment

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LAST EVENTS

27 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017 GBP 19,281.33
19 Oct 2016
Confirmation statement made on 8 September 2016 with updates
19 Sep 2016
Accounts for a small company made up to 31 December 2015

CHARGES

5 January 2015
Status
Satisfied on 8 September 2016
Delivered
16 January 2015
Persons entitled
Par Fund Management Limited as Security Trustee
Description
Contains fixed charge…

See Also

GREENFUTURE ENERGY LTD GREENGAGE INTERIORS LIMITED GREENGAGE SOLUTIONS LTD GREENGATE FURNITURE LIMITED GREENGATE RESIDENTIAL LIMITED GREENGATES BUILDERS MERCHANTS LTD

Last update 2018

GREENGAGE LIGHTING LTD DIRECTORS

HBJG SECRETARIAL LIMITED

  Acting
Appointed
01 October 2015
Role
Secretary
Address
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
Name
HBJG SECRETARIAL LIMITED

Matthew Philip Byrne

  Acting
Appointed
19 January 2009
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
14 Daniel Street, Bath, BA2 6NB
Country Of Residence
United Kingdom
Name
BYRNE, Matthew Philip

Robert David Higginson

  Acting
Appointed
27 January 2012
Occupation
Entrepreneur
Role
Director
Age
68
Nationality
British
Address
111 Edmund Street, Birmingham, England, B3 2HJ
Country Of Residence
United Kingdom
Name
HIGGINSON, Robert David

Stephen Mark Parsons

  Acting
Appointed
09 June 2016
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
111 Edmund Street, Birmingham, B3 2HJ
Country Of Residence
Uk
Name
PARSONS, Stephen Mark

Philip James Wilkinson

  Acting
Appointed
01 February 2016
Occupation
None
Role
Director
Age
72
Nationality
British
Address
Sir Alexander Robertson Buildings, Easter Bush Campus, University Of Edinburgh, Edinburgh, Scotland, EH25 9RG
Country Of Residence
England
Name
WILKINSON, Philip James

Colin Willis

  Acting
Appointed
19 April 2011
Occupation
Fund Manager
Role
Director
Age
58
Nationality
British
Address
111 Edmund Street, Birmingham, England, B3 2HJ
Country Of Residence
Great Britain
Name
WILLIS, Colin

Matthew Philip Byrne

  Resigned
Appointed
01 September 2011
Resigned
01 October 2015
Role
Secretary
Address
111 Edmund Street, Birmingham, England, B3 2HJ
Name
BYRNE, Matthew Philip

John Matcham

  Resigned
Appointed
22 April 2008
Resigned
01 September 2011
Role
Secretary
Address
Parlour Cottage, Brackley Hatch Farm, Brackley Hatch, Brackley, Northamptonshire, NN13 5TX
Name
MATCHAM, John

John Stephen Harlyn Allard

  Resigned
Appointed
22 April 2008
Resigned
31 August 2009
Occupation
Lighting
Role
Director
Age
64
Nationality
British
Address
Goon Gumpas, Crofthandy, Cornwall, TR16 5JL
Name
ALLARD, John Stephen Harlyn

James Ashley Arbib

  Resigned
Appointed
19 April 2011
Resigned
31 March 2015
Occupation
Venture Capitalist
Role
Director
Age
54
Nationality
British
Address
Unit 6, 25-37, Cowleaze Road, Kingston Upon Thames, Surrey, England, KT2 6DZ
Country Of Residence
England
Name
ARBIB, James Ashley

James Booth

  Resigned
Appointed
22 April 2008
Resigned
10 December 2013
Occupation
Consultant
Role
Director
Age
61
Nationality
English
Address
62 Brookwood Road, Southfields, London, SW18 5BY
Country Of Residence
England
Name
BOOTH, James

DUPORT DIRECTOR LIMITED

  Resigned
Appointed
22 April 2008
Resigned
22 April 2008
Role
Director
Address
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BH
Name
DUPORT DIRECTOR LIMITED

Derek Arnold Jacobs

  Resigned
Appointed
19 January 2009
Resigned
13 November 2010
Occupation
None
Role
Director
Age
81
Nationality
British
Address
Thatchers, Russells Water, Henley On Thames, Oxfordshire, RG9 6EU
Country Of Residence
United Kingdom
Name
JACOBS, Derek Arnold

John Knowles

  Resigned
Appointed
22 April 2008
Resigned
11 June 2010
Occupation
Technology
Role
Director
Age
83
Nationality
British
Address
Oakhouse, Norton, Malmesbury, Wiltshire, SN16 0JW
Country Of Residence
United Kingdom
Name
KNOWLES, John

Timothy Mark Rex Lord

  Resigned
Appointed
23 January 2014
Resigned
08 October 2015
Occupation
Sales Director
Role
Director
Age
59
Nationality
British
Address
25-37, Cowleaze Road, Kingston Upon Thames, Surrey, England, KT2 6DZ
Country Of Residence
England
Name
LORD, Timothy Mark Rex

John Matcham

  Resigned
Appointed
22 April 2008
Resigned
01 September 2011
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
Parlour Cottage, Brackley Hatch Farm, Brackley Hatch, Brackley, Northamptonshire, NN13 5TX
Country Of Residence
United Kingdom
Name
MATCHAM, John

James Courtney Theobald

  Resigned
Appointed
04 August 2008
Resigned
08 October 2015
Occupation
Entrepreneur
Role
Director
Age
66
Nationality
British
Address
59a Oatlands Avenue, Weybridge, Surrey, KT13 9SU
Country Of Residence
England
Name
THEOBALD, James Courtney

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