GREN RETROFIT (LIGHTNING) LIMITED
In Liquidation
General Information
NAME
GREN RETROFIT (LIGHTNING) LIMITED
COMPANY NUMBER
09504784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
23/03/2015
(9 years and 9 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2015
26/07/2023
EQUITIX ESI RETROFIT (LIGHTING) LIMITED
PRESTON
PR2 2YP
Telephone: 02072507333
TPS: No
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
PR2 2YP
2 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
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 |
|---|---|---|
| EQUITIX ESI RETROFIT LIMITED | In Liquidation | View Report |
| EQUITIX ESI RETROFIT (LIGHTING) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
Credit Risk Overview
Want to learn more about GREN RETROFIT (LIGHTNING) 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 GREN RETROFIT (LIGHTNING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREN RETROFIT (LIGHTNING) 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 |
|---|---|---|---|---|
|
11/08/2023 - Present (1 years and 4 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
19/01/2024 - Present (11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
23/03/2015 - Present (9 years and 9 months) Born in Nov 1967 |
Resigned | Director |
Current: 16 Past: 32 |
View Report |
|
23/03/2015 - Present (9 years and 9 months) Born in Oct 1978 |
Resigned | Director |
Current: 15 Past: 70 |
View Report |
|
23/03/2015 - 08/05/2019 (4 years and 1 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
| 16/02/2024 | Urmo Heinam (931128805) has left the board |
| 16/02/2024 | New Board Member Charlotte Phillips (931915772) Appointed |
| 30/12/2023 | New Accounts filed |
| 15/08/2023 | New Board Member Joseph David Scott (928397832) Appointed |
| 18/07/2023 | New Board Member Urmo Heinam (931128805) Appointed |
| 18/07/2023 | New Board Member Sophie Rebecca Blackburn (930736478) Appointed |
| 18/07/2023 | Alex Price (925759621) has left the board |
| 18/07/2023 | Paul John Ireland (922527879) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 13/05/2019 | Adam James Hinds (919611128) has left the board |
| 13/05/2019 | New Board Member Alex Price (925759621) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 13/04/2017 | Ian Shervell (919306194) has left the board |
| 13/04/2017 | New Board Member Paul John Ireland (922527879) Appointed |
| 03/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 07/04/2016 | Ian Shervell (919611129) has left the board |
| 07/04/2016 | New Board Member Ian Shervell (919306194) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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