Company information:
Greencoat House Limited (No: 08626194)
Address: C/O FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ
Status: Liquidation
Incorporated: 26-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PIERRE TOMMY MATHIAS CARLSSON ( DOB: Sep-1970 From: Feb-2022 )
Current Director: STEPHEN LESLIE SMITH ( DOB: Aug-1958 From: Jul-2013 )
Resigned Director: MARK THOMAS BANNISTER ( DOB: Mar-1959 From: Jan-2014 To: Jan-2020 )
Resigned Director: CHARLES DAWSON BUCK ( DOB: Jul-1946 From: Jan-2014 To: May-2018 )
Resigned Director: ROBERT KEITH COTTRILL ( DOB: Mar-1967 From: Jan-2014 To: May-2018 )
Resigned Director: WENDY BARBARA DARLING ( DOB: May-1968 From: Jun-2019 To: Mar-2022 )
Resigned Director: PAUL ROBERT GOODRICH ( DOB: Apr-1972 From: Dec-2022 To: Sep-2023 )
Resigned Director: JOHN SIMPSON HENNOCK ( DOB: Sep-1957 From: Jul-2013 To: Sep-2017 )
Resigned Director: HELEN MARY MOORE ( DOB: Jun-1973 From: Sep-2016 To: Jan-2020 )
Resigned Director: ROBERT PUSKARIC ( From: May-2018 To: May-2019 )
Resigned Director: CARL-JOHAN TEODOR ZETTERBERG BOUDRIE ( DOB: Dec-1978 From: May-2018 To: Dec-2022 )
Resigned Secretary: ANDREW HASLAM ( From: Dec-2022 To: Jan-2024 )
Persons of Significant Control:
Doro Ab, Magistratsvagen 10 226 43, Lund, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31, Ceased: 2021-07-01)
Eastbourne Borough Council, Eastbourne Borough Council 1 Grove Road, Eastbourne, BN21 4TW, England: Ownership of shares – 75% or more (Notified: 2018-05-01, Ceased: 2018-05-31)
Mr Robert Cottrill, Eastbourne Borough Council 1 Grove Road, Eastbourne, East Sussex, BN21 4TW, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-01)