About

Registered Number: 04876260
Date of Incorporation: 22/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 22 Minshull Place, Park Road, Beckenham, Kent, BR3 1QF

 

Established in 2003, Greenocean (UK) Ltd have registered office in Beckenham, Kent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 2 directors listed as Lester-mallinson, Peter Robert, Tian, Xia for this company.

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.