About

Registered Number: 06943953
Date of Incorporation: 25/06/2009 (11 years and 10 months ago)
Company Status: Active
Registered Address: Sunset Heights 10 Sand Road, Kewstoke, Weston-Super-Mare, Somerset, BS22 9UH,

 

Greendale Furniture Ltd was established in 2009, it's status at Companies House is "Active". The current directors of Greendale Furniture Ltd are listed as Packman, James Joseph, Packman, Sharon. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACKMAN, James Joseph 25 June 2009 - 1
PACKMAN, Sharon 25 June 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sharon Packman/
1971-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
James Joseph Packman/
1971-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 July 2019
CH01 - Change of particulars for director 02 January 2019
CH01 - Change of particulars for director 02 January 2019
AD01 - Change of registered office address 02 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 30 July 2018
PSC01 - N/A 22 June 2018
PSC01 - N/A 22 June 2018
AA - Annual Accounts 28 December 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
CS01 - N/A 10 July 2017
AD01 - Change of registered office address 24 May 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 14 July 2014
AD01 - Change of registered office address 05 June 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 17 July 2012
AD01 - Change of registered office address 20 April 2012
CH01 - Change of particulars for director 11 April 2012
AD01 - Change of registered office address 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 03 August 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 28 July 2010
288a - Notice of appointment of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
RESOLUTIONS - N/A 14 July 2009
225 - Change of Accounting Reference Date 14 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
NEWINC - New incorporation documents 25 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.