ROYAL GREENLAND LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL GREENLAND LIMITED
COMPANY NUMBER
02068099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
28/10/1986
(38years old)
WEBSITE
www.royalgreenland.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/10/1986
09/02/1987
FERNICE LIMITED
MANCHESTER
M22 5WY
Telephone: 01614897000
TPS: No
Gateway House
Styal Road
Manchester
Lancashire
M22 5WY
Telephone: 4858385
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL GREENLAND SEAFOOD AS | N/A | N/A |
| ROYAL GREENLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Michael Derek Horne (920410499) has left the board |
| 02/09/2024 | New Company Secretary Hassan Gohar (932661682) Appointed |
| 25/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROYAL GREENLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL GREENLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL GREENLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2024 - Present (10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/1992 - 30/11/2002 (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
28/03/1992 - 23/09/1996 (4 years and 5 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL GREENLAND AS | N/A | N/A |
| ROYAL GREENLAND SEAFOOD AS | N/A | N/A |
| ROYAL GREENLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Michael Derek Horne (920410499) has left the board |
| 02/09/2024 | New Company Secretary Hassan Gohar (932661682) Appointed |
| 25/08/2024 | New Accounts filed |
| 04/06/2024 | Randall John Jennings (908550466) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Bruno Olesen (915034776) has left the board |
| 08/01/2024 | New Board Member Robert-Jan Treebus (931766509) Appointed |
| 16/08/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Nils Duus Kinnerup (930105435) Appointed |
| 05/10/2022 | Mikael Thinguus (915924078) has left the board |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Confirmation Statement filed |
| 19/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 15/03/2016 | New Accounts filed |
| 15/01/2016 | New Company Secretary Michael Derek Horne (920410499) Appointed |
| 13/01/2016 | Roy Albert Pickering (912688151) has left the board |
| 17/04/2015 | New Confirmation Statement filed |
| 19/01/2015 | Change in Reg. Office |
| 08/04/2014 | Randall John Jennings (918636958) has left the board |
| 08/04/2014 | New Board Member Randall John Jennings (908550466) Appointed |
| 02/04/2014 | New Confirmation Statement filed |
| 01/04/2014 | Anthony William Wheatley (906865933) has left the board |
| 01/04/2014 | New Board Member Randall John Jennings (918636958) Appointed |
| 18/01/2014 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 18/02/2013 | New Accounts filed |
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