| Company Name | Greenliant UK Ltd |
|---|---|
| Director | Ralph Gordon Thomson |
| Company Status | Active |
| Company Number | 07319352 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ralph Gordon Thomson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2018(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Engineering Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Director Name | Mr Richard John Sawers |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Marketing And Busineess Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Sandy Way Walton-On-Thames Surrey KT12 1BN |
| Director Name | Mr Bing Yeh |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Ceo, Corporate Management |
| Country of Residence | United States |
| Correspondence Address | 24055 Jabil Lane Los Altos Hills Ca 94024 |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Greenliant International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,586 |
| Cash | £21,965 |
| Current Liabilities | £74,006 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (2 months, 3 weeks from now) |
Filing History
| 7 October 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
|---|---|
| 20 August 2020 | Notification of Greenliant Operations Limited as a person with significant control on 9 June 2018 (2 pages) |
| 20 August 2020 | Confirmation statement made on 20 July 2020 with updates (5 pages) |
| 25 March 2020 | Termination of appointment of Bing Yeh as a director on 25 March 2020 (1 page) |
| 23 March 2020 | Cessation of Bing Yeh as a person with significant control on 23 March 2020 (1 page) |
| 19 March 2020 | Notification of Ralph Gordon Thomson as a person with significant control on 12 March 2018 (2 pages) |
| 3 February 2020 | Registered office address changed from Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking GU21 6LQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 3 February 2020 (1 page) |
| 17 January 2020 | Second filing of Confirmation Statement dated 20/07/2019 (4 pages) |
| 9 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 25 July 2019 | Confirmation statement made on 20 July 2019 with no updates
|
| 30 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 25 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 9 July 2018 | Change of details for Mr Bing Yeh as a person with significant control on 9 July 2018 (2 pages) |
| 14 March 2018 | Appointment of Mr Ralph Gordon Thomson as a director on 12 March 2018 (2 pages) |
| 14 March 2018 | Termination of appointment of Richard John Sawers as a director on 12 March 2018 (1 page) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 11 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 11 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 26 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 7 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 7 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Annual return made up to 20 July 2015 Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 20 July 2015 Statement of capital on 2015-08-27
|
| 8 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 25 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 25 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 29 April 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 26 April 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 26 April 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 13 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Accounts for a small company made up to 31 July 2011 (7 pages) |
| 20 April 2012 | Accounts for a small company made up to 31 July 2011 (7 pages) |
| 9 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2010 | Incorporation (23 pages) |
| 20 July 2010 | Incorporation (23 pages) |