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- GREENYARD PREPARED UK LIMITED
GREENYARD PREPARED UK LIMITED
Active - Accounts Filed
General Information
NAME
GREENYARD PREPARED UK LIMITED
COMPANY NUMBER
02658320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
29/10/1991
(33 years and 1 months old)
WEBSITE
SCANA-NOLIKO.BE
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/08/2014
01/02/2017
NOLIKO LIMITED
View all previous names
Previous Names
22/08/2014 01/02/2017 NOLIKO LIMITED
25/11/1991 22/08/2014 SCANA NOLIKO LIMITED
29/10/1991 25/11/1991 BEADFRAME LIMITED
BERKSHIRE
SL5 9FE
Telephone: 01344356969
TPS: No
5 Queens Square
Ascot Business Park
Ascot
Berkshire SL5 9FE
SL5 9FE
Telephone: 356965
Unit 5
Queens Square
Ascot Business Park Lyndhurst Road
Ascot, Berkshire
SL5 9FE
Telephone: 356965
Credit Risk Overview
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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 |
---|---|---|
GREENYARD PREPARED INVESTMENTS BE NV | N/A | N/A |
GREENYARD PREPARED UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENYARD PREPARED UK 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 GREENYARD PREPARED UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENYARD PREPARED UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 17/02/1992 - Present (32 years and 9 months) Secretary: 01/04/1994 - Present (30 years and 7 months) Born in Dec 1955 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 12 |
View Report |
05/04/2019 - Present (5 years and 7 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 29/10/1991 - Present (33 years and 1 months) 29/10/1991 - Present (33 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
29/10/1991 - Present (33 years and 1 months) 29/10/1991 - Present (33 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
18/11/1991 - 30/06/1997 (5 years and 7 months) Born in May 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENYARD NV | N/A | N/A |
GREENYARD FOODS NV | N/A | N/A |
GREENYARD FROZEN UK LIMITED | Active - Accounts Filed | View Report |
GREENYARD FRESH HOLDING NL BV | N/A | N/A |
GREENYARD FROZEN BELGIUM NV | N/A | N/A |
GREENYARD PREPARED INVESTMENTS BE NV | N/A | N/A |
GREENYARD PREPARED UK LIMITED | Active - Accounts Filed | View Report |
SCANA NOLIKO HOLDING NV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: Change in Reg. Office |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 27/11/2019 | Event: New Confirmation Statement filed |
Date: 29/04/2019 | Event: New Board Member Hein Deprez (925784996) Appointed |
Date: 29/04/2019 | Event: Karl Peeters (924277836) has left the board |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: MAVAC BVBA (918404279) has left the board |
Date: 07/02/2018 | Event: New Board Member Karl Peeters (924277836) Appointed |
Date: 15/12/2017 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: New Confirmation Statement filed |
Date: 16/11/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Confirmation Statement filed |
Date: 13/02/2014 | Event: Marl Arnauts (916922433) has left the board |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 09/01/2014 | Event: New Board Member MAVAC BVBA (918404279) Appointed |
Date: 20/12/2013 | Event: BVBA THE NEW MILE (916194110) has left the board |
Date: 14/11/2013 | Event: New Accounts filed |
Date: 21/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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