GREENGAGE AGRITECH LIMITED

Active - Accounts Filed

General Information

NAME
GREENGAGE AGRITECH LIMITED

COMPANY NUMBER
06573320

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27400 - Manufacture of electric lighting equipment

INCORPORATION DATE
22/04/2008 (16 years and 7 months old)

WEBSITE
www.greengage.global

CONFIRMATION STATEMENT MADE UP TO
08/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
22/04/2008 21/12/2020
GREENGAGE LIGHTING LTD

REGISTERED ADDRESS

ONE ST. PETERS SQUARE
MANCHESTER
M2 3DE

Telephone: 02085495190
TPS: No

TRADING ADDRESSES

One St. Peters Square
Manchester
M2 3DE

The University Of Edinburgh
Bush Farm
Roslin
Midlothian
EH25 9RG

Telephone: 6517334

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£117.7k

71.79%

NET WORTH

- £1.7M

78.02%

TOTAL LIABILITIES

£779.4k

103.88%

NET ASSETS

- £759.7k

5,459.69%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

105

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: David James Tweedie (911178426) has left the board
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Board Member David James Tweedie (911178426) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREENGAGE AGRITECH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£117.7k

71.79%

NET WORTH

- £1.7M

78.02%

TOTAL LIABILITIES

£779.4k

103.88%

NET ASSETS

- £759.7k

5,459.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

105

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAREK GUMIENNY	Owned: 8.08 %	Shares: 249,988	Price per share: £1.00	Total Value: £249,988.00
PALO ALTO ALTERNATIVE ASSETS AG	Owned: 7.22 %	Shares: 223,445	Price per share: £1.00	Total Value: £223,445.00
OLD COLLEGE CAPITAL LP	Owned: 5.96 %	Shares: 184,476	Price per share: £1.00	Total Value: £184,476.00
MATTHEW PHILIP BYRNE	Owned: 5.08 %	Shares: 157,136	Price per share: £1.00	Total Value: £157,136.00
JAMES ASHLEY ARBIB	Owned: 4.48 %	Shares: 138,533	Price per share: £1.00	Total Value: £138,533.00
PAR EIS FUND	Owned: 3.09 %	Shares: 95,559	Price per share: £1.00	Total Value: £95,559.00
JOHN BELL	Owned: 2.24 %	Shares: 69,336	Price per share: £1.00	Total Value: £69,336.00
COLIN GLASS	Owned: 2.24 %	Shares: 69,223	Price per share: £1.00	Total Value: £69,223.00
PETER VARDY	Owned: 1.94 %	Shares: 59,919	Price per share: £1.00	Total Value: £59,919.00
STEPHEN MARK PARSONS	Owned: 1.88 %	Shares: 58,132	Price per share: £1.00	Total Value: £58,132.00
DAVID LIDDELL	Owned: 1.75 %	Shares: 54,100	Price per share: £1.00	Total Value: £54,100.00
SUSAN BYRNE	Owned: 1.49 %	Shares: 45,947	Price per share: £1.00	Total Value: £45,947.00
BRIAN LOWE	Owned: 1.47 %	Shares: 45,573	Price per share: £1.00	Total Value: £45,573.00
PAR NOMINEES LIMITED (A/C MARTIN VAUGHAN)	Owned: 1.45 %	Shares: 44,849	Price per share: £1.00	Total Value: £44,849.00
MINERVA TRUST LIMITED	Owned: 1.45 %	Shares: 44,738	Price per share: £1.00	Total Value: £44,738.00
PAR NOMINEES LIMITED (A/C JULIAN LEIPER)	Owned: 1.43 %	Shares: 44,139	Price per share: £1.00	Total Value: £44,139.00
NICHOLAS PERRY	Owned: 1.28 %	Shares: 39,542	Price per share: £1.00	Total Value: £39,542.00
PAR NOMINEES LIMITD (A/C SUSAN BYRNE)	Owned: 1.09 %	Shares: 33,832	Price per share: £1.00	Total Value: £33,832.00
JOS TREHERN	Owned: 1.08 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
MARK GOODYEAR	Owned: 0.98 %	Shares: 30,212	Price per share: £1.00	Total Value: £30,212.00
ALISTAIR ARKLEY	Owned: 0.91 %	Shares: 28,292	Price per share: £1.00	Total Value: £28,292.00
WILLIAM NICHOLSON	Owned: 0.87 %	Shares: 26,899	Price per share: £1.00	Total Value: £26,899.00
JULIAN LEIPER	Owned: 0.81 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PAR NOMINEES LIMITED (A/C STEVE PARSONS)	Owned: 0.70 %	Shares: 21,666	Price per share: £1.00	Total Value: £21,666.00
FIONA NICHOLSON	Owned: 0.69 %	Shares: 21,415	Price per share: £1.00	Total Value: £21,415.00
COLLINES INVESTMENTS LTD	Owned: 0.64 %	Shares: 19,830	Price per share: £1.00	Total Value: £19,830.00
ROLAND W. SHEPHERD	Owned: 0.62 %	Shares: 19,254	Price per share: £1.00	Total Value: £19,254.00
MAURAY SUZANNE JACOBS	Owned: 0.61 %	Shares: 18,938	Price per share: £1.00	Total Value: £18,938.00
PAR NOMINEES LIMITED (A/C COLIN BUCHAN)	Owned: 0.60 %	Shares: 18,427	Price per share: £1.00	Total Value: £18,427.00
CRAIG STEYN JACOBS	Owned: 0.58 %	Shares: 17,908	Price per share: £1.00	Total Value: £17,908.00
PAR NOMINEES LIMITED (A/C ROBERT CAVINATO)	Owned: 0.57 %	Shares: 17,777	Price per share: £1.00	Total Value: £17,777.00
PAR NOMINEES LIMITED (A/C DOULGAS MCARTHUR)	Owned: 0.55 %	Shares: 16,892	Price per share: £1.00	Total Value: £16,892.00
PAR NOMINEES LIMITED (A/C GORDON LAWSON)	Owned: 0.54 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
PAR NOMINEES LIMITED (A/C SCOTT COATES)	Owned: 0.54 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
PAR NOMINEES LIMITED (A/C SUSAN STEVENSON)	Owned: 0.50 %	Shares: 15,588	Price per share: £1.00	Total Value: £15,588.00
PAR EQUITY LLP	Owned: 0.49 %	Shares: 15,290	Price per share: £1.00	Total Value: £15,290.00
PAUL MCNUTT	Owned: 0.49 %	Shares: 15,200	Price per share: £1.00	Total Value: £15,200.00
DAVID WARNOCK	Owned: 0.48 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JAMES AUGUSTINE BOOTH	Owned: 0.45 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
JOHN MATCHAM	Owned: 0.45 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
JAMES COURTNEY THEOBALD	Owned: 0.45 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
MARY JO I'ANSON	Owned: 0.45 %	Shares: 13,925	Price per share: £1.00	Total Value: £13,925.00
PAR NOMINEES LIMITED (A/C FRANK KIRWAN)	Owned: 0.44 %	Shares: 13,456	Price per share: £1.00	Total Value: £13,456.00
SCOTTISH ENTERPRISE	Owned: 20.10 %	Shares: 621,837	Price per share: £1.00	Total Value: £621,837.00
PAR INNOVATION FUND I LP	Owned: 0.39 %	Shares: 12,088	Price per share: £1.00	Total Value: £12,088.00
PAR NOMINEES LIMITED (ALAN LOVELL)	Owned: 0.39 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
NEIL HEYWOOD	Owned: 0.39 %	Shares: 11,962	Price per share: £1.00	Total Value: £11,962.00
FELICITY DEAKIN	Owned: 0.37 %	Shares: 11,379	Price per share: £1.00	Total Value: £11,379.00
MARK L'ANSON	Owned: 0.34 %	Shares: 10,623	Price per share: £1.00	Total Value: £10,623.00
COLIN WILLIS	Owned: 0.34 %	Shares: 10,465	Price per share: £1.00	Total Value: £10,465.00
PAR NOMINEES LIMITED (A/C STAN COMBER)	Owned: 0.34 %	Shares: 10,419	Price per share: £1.00	Total Value: £10,419.00
ANDREW CURTIS	Owned: 0.33 %	Shares: 10,055	Price per share: £1.00	Total Value: £10,055.00
PHILIP JAMES WILKINSON	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KEITH CHANDLER	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAR NOMINEES LIMITED (A/C ALAN PICKEN)	Owned: 0.31 %	Shares: 9,499	Price per share: £1.00	Total Value: £9,499.00
ADRIAN DONE	Owned: 0.30 %	Shares: 9,410	Price per share: £1.00	Total Value: £9,410.00
ALAN PICKEN	Owned: 0.30 %	Shares: 9,183	Price per share: £1.00	Total Value: £9,183.00
PAR NOMINEES LIMITED (A/C CAROL FLETCHER)	Owned: 0.29 %	Shares: 8,888	Price per share: £1.00	Total Value: £8,888.00
PAR NOMINEES LIMITED (A/C MATRIX ANALYTICS LIMITED)	Owned: 0.29 %	Shares: 8,888	Price per share: £1.00	Total Value: £8,888.00
PAR NOMINEES LIMITED (A/C STEVE POTTINGER)	Owned: 0.29 %	Shares: 8,888	Price per share: £1.00	Total Value: £8,888.00
PAR NOMINEES LIMITED (A/C NEIL BLAKE)	Owned: 0.27 %	Shares: 8,494	Price per share: £1.00	Total Value: £8,494.00
PAR NOMINEES LIMITED (A/C SHARAM HEMMATI)	Owned: 0.27 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
PAR NOMINEES LIMITED (A/C ADRIAN LOUDON)	Owned: 0.27 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
PAR NOMINEES LIMITED (A/C JOHN ELLIOT)	Owned: 0.27 %	Shares: 8,298	Price per share: £1.00	Total Value: £8,298.00
PAR NOMINEES LIMITED (A/C TIM NEWALL-WATSON)	Owned: 0.25 %	Shares: 7,857	Price per share: £1.00	Total Value: £7,857.00
PAR NOMINEES LIMITED (A/C CHRIS RING)	Owned: 0.25 %	Shares: 7,599	Price per share: £1.00	Total Value: £7,599.00
PAR NOMINEES LIMITED (A/C MATTHEW BYRNE)	Owned: 0.23 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
PAR NOMINEES LIMITED (A/C PETER STEVENSON)	Owned: 0.22 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
PAR NOMINEES LIMITED (A/C DAVID BALFOUR)	Owned: 0.22 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
PAR NOMINEES LIMITED (A/C JENNIFER BALFOUR)	Owned: 0.22 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
PAR NOMINEES LIMITED (A/C ALASTER CUNNINGHAM)	Owned: 0.22 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
JAMES BARRS	Owned: 0.19 %	Shares: 5,900	Price per share: £1.00	Total Value: £5,900.00
PAR NOMINEES LIMITED (A/C MICHAEL BLOCH)	Owned: 0.16 %	Shares: 4,817	Price per share: £1.00	Total Value: £4,817.00
CAMILLA CARTER	Owned: 0.15 %	Shares: 4,558	Price per share: £1.00	Total Value: £4,558.00
MATTHEW CARTER	Owned: 0.14 %	Shares: 4,468	Price per share: £1.00	Total Value: £4,468.00
PAR NOMINEES LIMITED (A/C IAN HAZELTON)	Owned: 0.13 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
CLIVE INCE	Owned: 0.13 %	Shares: 3,961	Price per share: £1.00	Total Value: £3,961.00
PAR NOMINEES LIMITED (A/C ANA STEWART)	Owned: 0.11 %	Shares: 3,374	Price per share: £1.00	Total Value: £3,374.00
PAR NOMINEES LIMITED (A/C PAUL MUNN)	Owned: 0.11 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
PAR NOMINEES LIMITED (A/C CONSTANTINE GOULIMIS)	Owned: 0.11 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
PAR NOMINEES LIMITED (A/C MOIRA ATKINSON)	Owned: 0.11 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
PAR NOMINEES LIMITED (A/C CHLOE ELIZABETH LEIPER)	Owned: 0.11 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
PAR NOMINEES LIMITED (A/C DAVID BOWERMAN)	Owned: 0.11 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
DAPHNE LOWE	Owned: 0.09 %	Shares: 2,833	Price per share: £1.00	Total Value: £2,833.00
PAR NOMINEES LIMITED (A/C GRAEME MCKINSTRY)	Owned: 0.09 %	Shares: 2,666	Price per share: £1.00	Total Value: £2,666.00
PAR NOMINEES LIMITED (A/C MARTIN ECKERSALL)	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
STEPHEN DEAKIN	Owned: 0.08 %	Shares: 2,333	Price per share: £1.00	Total Value: £2,333.00
SIMON MURPHY	Owned: 0.08 %	Shares: 2,321	Price per share: £1.00	Total Value: £2,321.00
PAR NOMINEES LIMITED (A/C FRANCESCA ROSE LEIPER)	Owned: 0.07 %	Shares: 2,222	Price per share: £1.00	Total Value: £2,222.00
PAR NOMINEES LIMITED (A/C ALBAN NICHOLAS LEIPER)	Owned: 0.07 %	Shares: 2,222	Price per share: £1.00	Total Value: £2,222.00
PAR NOMINEES LIMITED (A/C ASHLEY JAMIESON LEIPER)	Owned: 0.07 %	Shares: 2,222	Price per share: £1.00	Total Value: £2,222.00
STEVE MARCHANT	Owned: 0.07 %	Shares: 2,089	Price per share: £1.00	Total Value: £2,089.00
ANGELA MARCHANT	Owned: 0.06 %	Shares: 1,901	Price per share: £1.00	Total Value: £1,901.00
PAR NOMINEES LIMITED (A/C DAG LEE)	Owned: 0.05 %	Shares: 1,666	Price per share: £1.00	Total Value: £1,666.00
PAR NOMINEES LIMITED (A/C PAUL MCNUTT)	Owned: 0.05 %	Shares: 1,666	Price per share: £1.00	Total Value: £1,666.00
PAR NOMINEES LIMITED (A/C SARAH RONALD)	Owned: 0.05 %	Shares: 1,666	Price per share: £1.00	Total Value: £1,666.00
PAR NOMINEES LIMITED (A/C MICHAEL PIRSO)	Owned: 0.05 %	Shares: 1,666	Price per share: £1.00	Total Value: £1,666.00
PAR NOMINEES LIMITED (A/C EWAN MCLENNAN)	Owned: 0.05 %	Shares: 1,666	Price per share: £1.00	Total Value: £1,666.00
RICHARD THEOBALD	Owned: 0.05 %	Shares: 1,528	Price per share: £1.00	Total Value: £1,528.00
JANE LOUISE GREENSHIELDS	Owned: 0.05 %	Shares: 1,481	Price per share: £1.00	Total Value: £1,481.00
CLIVE GOODWIN	Owned: 0.04 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
THOMASIN POTTER	Owned: 0.03 %	Shares: 1,039	Price per share: £1.00	Total Value: £1,039.00
GRAEME PORTEOUS WILL TRUST	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JILL MARY POTIER GODINHO	Owned: 0.03 %	Shares: 980	Price per share: £1.00	Total Value: £980.00
SELINA POTTER	Owned: 0.01 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Philip Byrne 19/01/2009 - Present (15 years and 10 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 26	View Report
Colin Willis 19/04/2011 - Present (13 years and 7 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 13 Past: 15	View Report
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 01/10/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 201 Past: 1067	View Report
Stephen Mark Parsons 09/06/2016 - Present (8 years and 5 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Martyn Richard Vaughan 22/10/2019 - Present (5 years and 1 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2024	Event: David James Tweedie (911178426) has left the board
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Board Member David James Tweedie (911178426) Appointed
Date: 19/12/2023	Event: Adrian Ross Louden (900081550) has left the board
Date: 04/11/2023	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Accounts filed
Date: 13/10/2022	Event: Jack Raymond Behan (929095381) has left the board
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Board Member Jack Raymond Behan (929095381) Appointed
Date: 03/01/2022	Event: New Board Member Bryan Lloyd Taylor (929094221) Appointed
Date: 03/01/2022	Event: New Board Member Bryan Lloyd Taylor (929094221) Appointed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 04/11/2019	Event: New Board Member Martyn Richard Vaughan (926394576) Appointed
Date: 25/10/2019	Event: Thomas Graeme McKinstry (924025100) has left the board
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Board Member Adrian Ross Louden (900081550) Appointed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Board Member Thomas Graeme McKinstry (924025100) Appointed
Date: 20/11/2017	Event: Robert David Higginson (913135654) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 24/07/2017	Event: Change in Reg. Office
Date: 24/10/2016	Event: New Annual Return filed
Date: 23/09/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Board Member Stephen Mark Parsons (915084976) Appointed
Date: 01/04/2016	Event: New Board Member Philip James Wilkinson (911908581) Appointed
Date: 03/11/2015	Event: Timothy Mark Rex Lord (914650810) has left the board
Date: 03/11/2015	Event: James Courtney Theobald (903353677) has left the board
Date: 23/10/2015	Event: New Annual Return filed
Date: 20/10/2015	Event: HBJG SECRETARIAL LIMITED (920146189) has left the board
Date: 20/10/2015	Event: New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 05/10/2015	Event: Matthew Philip Byrne (916951627) has left the board
Date: 06/04/2015	Event: James Ashley Arbib (906786485) has left the board
Date: 02/11/2014	Event: New Annual Return filed
Date: 10/06/2014	Event: New Accounts filed
Date: 05/02/2014	Event: New Board Member Timothy Mark Rex Lord (914650810) Appointed
Date: 05/02/2014	Event: Timothy Mark Rex Lord (918458204) has left the board
Date: 29/01/2014	Event: New Board Member Timothy Mark Rex Lord (918458204) Appointed

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GREENGAGE AGRITECH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£117.7k

- £1.7M

£779.4k

- £759.7k

People Overview

6

15

105

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£117.7k

- £1.7M

£779.4k

- £759.7k

Accounts

People Overview

6

15

105

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™