About

Registered Number: 04605770
Date of Incorporation: 02/12/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Ghyll Bank, Ghyll Lane, Barnoldswick, Lancashire, BB18 6JG

 

Established in 2002, Greene Island Ltd are based in Barnoldswick in Lancashire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The company has 3 directors listed as Wellings, Karolyn Ashley, Cross, Dorian James Grant, Cross, Geoffrey Dominic Sebastian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS, Geoffrey Dominic Sebastian 24 November 2009 13 June 2014 1
Secretary Name Appointed Resigned Total Appointments
WELLINGS, Karolyn Ashley 10 September 2016 - 1
CROSS, Dorian James Grant 24 November 2009 10 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 02 December 2018
AA - Annual Accounts 29 July 2018
RESOLUTIONS - N/A 27 December 2017
CS01 - N/A 13 December 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 14 December 2016
AP03 - Appointment of secretary 11 September 2016
AP01 - Appointment of director 11 September 2016
TM02 - Termination of appointment of secretary 11 September 2016
AA - Annual Accounts 11 September 2016
AR01 - Annual Return 27 December 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 28 December 2014
TM01 - Termination of appointment of director 15 June 2014
AP01 - Appointment of director 15 June 2014
TM01 - Termination of appointment of director 15 June 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 29 December 2013
AA - Annual Accounts 01 January 2013
AR01 - Annual Return 09 December 2012
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 11 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 25 December 2009
AP01 - Appointment of director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
AP03 - Appointment of secretary 25 November 2009
AP01 - Appointment of director 25 November 2009
TM02 - Termination of appointment of secretary 24 November 2009
TM01 - Termination of appointment of director 24 November 2009
AA - Annual Accounts 01 October 2009
MEM/ARTS - N/A 08 July 2009
CERTNM - Change of name certificate 03 July 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 19 September 2008
287 - Change in situation or address of Registered Office 14 August 2008
363a - Annual Return 28 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 December 2007
353 - Register of members 28 December 2007
287 - Change in situation or address of Registered Office 28 December 2007
287 - Change in situation or address of Registered Office 20 December 2007
AA - Annual Accounts 26 October 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 27 January 2004
NEWINC - New incorporation documents 02 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.