About

Registered Number: 04876260
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 22 Minshull Place, Park Road, Beckenham, Kent, BR3 1QF

 

Greenocean (UK) Ltd was founded on 22 August 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Greenocean (UK) Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESTER-MALLINSON, Peter Robert 22 August 2003 - 1
TIAN, Xia 14 September 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Xia Tian/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 29/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 20/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 27/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 25/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 09/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/07/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.