About

Registered Number: 08960590
Date of Incorporation: 26/03/2014 (7 years and 1 month ago)
Company Status: Active
Registered Address: Arch 18 New Covent Garden Market, London, SW8 5PP

 

Having been setup in 2014, Greens Produce Ltd has its registered office in London. We do not know the number of employees at the organisation. Tate, Susan Anne, Yazitekin, Haeleigh Alizebeth, Yazitekin, Sahin are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YAZITEKIN, Sahin 26 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
TATE, Susan Anne 26 March 2014 - 1
YAZITEKIN, Haeleigh Alizebeth 23 February 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sahin Yazitekin/
1983-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 July 2020
CH01 - Change of particulars for director 04 July 2020
CH03 - Change of particulars for secretary 04 July 2020
PSC04 - N/A 04 July 2020
DISS40 - Notice of striking-off action discontinued 25 April 2020
AA - Annual Accounts 24 April 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 27 March 2019
DISS40 - Notice of striking-off action discontinued 20 March 2019
AA - Annual Accounts 19 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 30 April 2018
CH01 - Change of particulars for director 30 April 2018
AA01 - Change of accounting reference date 28 March 2018
DISS40 - Notice of striking-off action discontinued 31 May 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 30 May 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
AA01 - Change of accounting reference date 18 December 2016
DISS40 - Notice of striking-off action discontinued 07 May 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 04 May 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AP03 - Appointment of secretary 08 March 2016
CH03 - Change of particulars for secretary 02 February 2016
AR01 - Annual Return 12 June 2015
NEWINC - New incorporation documents 26 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.