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Green-tech LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Yorkshire
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  • Announcements
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Company Details
  • Business Name
    Green-tech LTD
  • Address
    ******************
  • SIC Codes
    10920, 46750, 46900
  • SIC Description
    Manufacture of prepared pet foods, Wholesale of chemical products, Non-specialised wholesale trade
  • Company Number
    04543146
  • Listing UID
    127699
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Location
  • Rabbit Hill Business Park ,Great North Road, Knaresborough HG5 0FF, UK

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Geolocation Details
  • Latitude
    54.043944
  • Longitude
    -1.384962
  • Easting
    440372.0
  • Northing
    461059.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL94938
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, March 11, 2016
    Shortcode
    [email_notify]
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    Company Officers
    ORIGIN SECRETARIAL LIMITED
    Appointed On: March 4, 2021
    Occupation: N/A
    Role: corporate-secretary
    Address: 4-6 Riverwalk, City West Business Campus, Dublin 24, Ireland
    ANDREWS, Mark Glen
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: director
    Address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, SG8 5HW, England
    BEENEY, Robert Emile
    Appointed On: March 4, 2021
    Occupation: N/A
    Role: director
    Address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, SG8 5HW, England
    KELLY, Thomas James (Tj)
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: 4-6 Riverwalk, Citywest Business Campus, Dublin 24, D24 Dcw0, Ireland
    KAY, Rachel
    Appointed On: September 24, 2002
    Occupation: N/A
    Role: secretary
    Address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, HG5 0FF, England
    Resigned On: March 4, 2021
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: September 24, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: September 24, 2002
    BROWN, Glenn Alexander
    Appointed On: October 9, 2017
    Occupation: N/A
    Role: director
    Address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, HG5 0FF
    Resigned On: March 4, 2021
    CLARK, Christopher
    Appointed On: March 4, 2021
    Occupation: N/A
    Role: director
    Address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, SG8 5HW, England
    Resigned On: July 31, 2025
    CLIFFORD, Corin Michael
    Appointed On: October 9, 2017
    Occupation: N/A
    Role: director
    Address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, HG5 0FF
    Resigned On: March 4, 2021
    GILL, Richard Stephen
    Appointed On: October 9, 2017
    Occupation: N/A
    Role: director
    Address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, HG5 0FF
    Resigned On: March 4, 2021
    HUMES, Kate
    Appointed On: October 9, 2017
    Occupation: N/A
    Role: director
    Address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, HG5 0FF
    Resigned On: March 4, 2021
    KAY, Rachel
    Appointed On: September 24, 2002
    Occupation: N/A
    Role: director
    Address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, SG8 5HW, England
    Resigned On: March 4, 2021
    KAY, Richard John
    Appointed On: September 24, 2002
    Occupation: N/A
    Role: director
    Address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, SG8 5HW, England
    Resigned On: March 4, 2021
    KENT, Brendan Francis
    Appointed On: March 4, 2021
    Occupation: N/A
    Role: director
    Address: 4-6, River Walk, City West Business Campus, Dublin 24, Ireland
    Resigned On: February 21, 2025
    MAKEY, Andrew Colin
    Appointed On: October 1, 2010
    Occupation: N/A
    Role: director
    Address: Sweethills Park, Nun Monkton, York, North Yorkshire, YO26 8ET
    Resigned On: February 6, 2014
    NELLIST, Kristian Michael, Mr.
    Appointed On: June 1, 2023
    Occupation: N/A
    Role: director
    Address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, SG8 5HW, England
    Resigned On: January 19, 2026
    PARKER, Thomas Joseph
    Appointed On: October 9, 2017
    Occupation: N/A
    Role: director
    Address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, HG5 0FF
    Resigned On: April 22, 2020
    ROTHERHAM, Ian
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: Sweethills Park, Nun Monkton, York, North Yorkshire, YO26 8ET, England
    Resigned On: June 14, 2016
    SHAW, Mark
    Appointed On: October 1, 2005
    Occupation: N/A
    Role: director
    Address: Acer House, 6 Sycamore Drive, Cleckheaton, West Yorkshire, BD19 6AP
    Resigned On: August 31, 2006
    WALL, Thomas Richard
    Appointed On: October 9, 2017
    Occupation: N/A
    Role: director
    Address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, SG8 5HW, England
    Resigned On: March 4, 2021
    WAYMOUTH, Alan Kevin
    Appointed On: October 1, 2007
    Occupation: N/A
    Role: director
    Address: 21 Hazel Road, Boroughbridge, North Yorkshire, YO51 9UT
    Resigned On: January 31, 2009
    WHITING, Mark
    Appointed On: November 22, 2006
    Occupation: N/A
    Role: director
    Address: Sweethills Park, Nun Monkton, York, North Yorkshire, YO26 8ET
    Resigned On: May 4, 2012
    WOOD, Mark John
    Appointed On: October 9, 2017
    Occupation: N/A
    Role: director
    Address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, SG8 5HW, England
    Resigned On: March 4, 2021
    COMBINED NOMINEES LIMITED
    Appointed On: September 24, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NA
    Resigned On: September 24, 2002
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: September 24, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: September 24, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2024
    Period End On
    July 31, 2024
    Period Start On
    August 1, 2023
    Type
    full
    Next Accounts
    Due On
    April 30, 2026
    Overdue
    No
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Next Due
    April 30, 2026
    Next Made Up To
    July 31, 2025
    Overdue
    No
    Company Name
    GREENTECH LIMITED
    Company Number
    04543146
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 22, 2026
    Next Due
    April 5, 2027
    Next Made Up To
    March 22, 2027
    Overdue
    No
    Date Of Creation
    September 24, 2002
    ETag
    19d981b33dc6c59bd2b8bf6358ada872bceaa497
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 20, 2015
    Previous Company Names
    Ceased On
    December 5, 2002
    Effective From
    September 24, 2002
    Name
    GREENTECH TRADING LIMITED
    Registered Office Address
    Address Line 1
    1-3 Freeman Court Jarman Way
    Address Line 2
    Orchard Road
    country
    England
    Locality
    Royston
    Post Code
    SG8 5HW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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