| Company Name | R500 Greenmin Limited |
|---|---|
| Directors | Philip Andrews and Robert William Shacklock |
| Company Status | Active |
| Company Number | 12356061 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2019(4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Philip Andrews |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 December 2019(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Ireland |
| Correspondence Address | 31 Clermont Manor Blackrock Louth A91k795 |
| Director Name | Mr Robert William Shacklock |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2020(1 year after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 40 8 Lexington Apartments 40 City Road London EC1Y 2AN |
| Secretary Name | Mr Eoin O'Cionna |
|---|---|
| Status | Current |
| Appointed | 01 June 2022(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | 9 The Lexington 40 City Road London EC1Y 2AN |
| Director Name | Mr Mark Andre Bond |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 May 2022) |
| Role | Corporate Finance Advisor |
| Country of Residence | France |
| Correspondence Address | 9 AllÉE Jules Guesde Toulouse 31000 |
Location
| Registered Address | 9 The Lexington 40 City Road London EC1Y 2AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Sub-division of shares on 26 February 2024 (6 pages) |
|---|---|
| 12 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 10 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 2 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 9 June 2022 | Appointment of Mr Eoin O'cionna as a secretary on 1 June 2022 (2 pages) |
| 9 June 2022 | Termination of appointment of Mark Andre Bond as a director on 31 May 2022 (1 page) |
| 23 May 2022 | Director's details changed for Mr Robert William Shacklock on 23 May 2022 (2 pages) |
| 23 May 2022 | Director's details changed for Mr Robert William Shacklock on 23 May 2022 (2 pages) |
| 31 October 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 January 2021 | Confirmation statement made on 27 January 2021 with updates (3 pages) |
| 4 January 2021 | Appointment of Mr Robert William Shacklock as a director on 31 December 2020 (2 pages) |
| 19 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 21 February 2020 | Appointment of Mr Mark Andre Bond as a director on 21 February 2020 (2 pages) |
| 9 December 2019 | Incorporation Statement of capital on 2019-12-09
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