Having been setup in 2003, Greenetworks Ltd are based in Coalville, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 8 directors listed as Hawkins, David, Smart, Mandy Jean, Smart, Mandy, Smart, Marcus, Carr, Raymond Philip, Cooper, Phillip, Roberts, Marilyn, Smart, Mandy for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Raymond Philip | 06 April 2004 | 21 May 2005 | 1 |
| COOPER, Phillip | 06 April 2004 | 05 May 2004 | 1 |
| ROBERTS, Marilyn | 01 October 2005 | 01 December 2005 | 1 |
| SMART, Mandy | 07 August 2003 | 28 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKINS, David | 07 June 2006 | 01 February 2009 | 1 |
| SMART, Mandy Jean | 01 February 2009 | 01 April 2010 | 1 |
| SMART, Mandy | 01 December 2005 | 08 June 2006 | 1 |
| SMART, Marcus | 07 August 2003 | 06 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 July 2020 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 18 February 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 January 2020 | |
| DS01 - Striking off application by a company | 30 December 2019 | |
| AA01 - Change of accounting reference date | 14 December 2019 | |
| CS01 - N/A | 14 August 2019 | |
| RESOLUTIONS - N/A | 30 May 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 01 August 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AD01 - Change of registered office address | 16 March 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| RESOLUTIONS - N/A | 24 August 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| MR04 - N/A | 31 October 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| TM02 - Termination of appointment of secretary | 08 August 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AD01 - Change of registered office address | 02 December 2009 | |
| RESOLUTIONS - N/A | 20 November 2009 | |
| CONNOT - N/A | 20 November 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 363s - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 10 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| 123 - Notice of increase in nominal capital | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2005 | |
| 363s - Annual Return | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 395 - Particulars of a mortgage or charge | 13 January 2005 | |
| 287 - Change in situation or address of Registered Office | 05 January 2005 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 287 - Change in situation or address of Registered Office | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| CERTNM - Change of name certificate | 19 February 2004 | |
| 287 - Change in situation or address of Registered Office | 14 February 2004 | |
| 225 - Change of Accounting Reference Date | 10 October 2003 | |
| NEWINC - New incorporation documents | 07 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 September 2007 | Fully Satisfied |
N/A |
| Debenture | 11 January 2005 | Outstanding |
N/A |
