Greenstik Converters Limited

Company Name	Greenstik Converters Limited
Company Status	Active
Company Number	05427704
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gary Thomas Dunn
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Lancaster Road Carnaby Industrial Estate Bridlington YO15 3QY

Director Name	Mr Stephen Charles Cliffe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 9 Lancaster Road Carnaby Industrial Estate Bridlington East Riding Of Yorkshire YO15 3QY

Director Name	Mr Brett Edward Gregory
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(11 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Secretary Name	Mr Gary Thomas Dunn
Status	Current
Appointed	19 June 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Unit 9 Lancaster Road Carnaby Industrial Estate Bridlington YO15 3QY

Secretary Name	Mr Gary Thomas Dunn
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Oakwell Avenue Bridlington East Riding YO16 5UL

Secretary Name	Johnson Hunt (UK) Limited (Corporation)
Status	Resigned
Appointed	14 November 2005(7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 June 2017)
Correspondence Address	16 Dudley Street Grimsby N E Lincolnshire DN31 2AB

Location

Registered Address	Unit 9 Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Gary Thomas Dunn 48.54% Ordinary
50 at £1	Stephen Charles Cliffe 48.54% Ordinary
1 at £1	Alison May Dunn 0.97% Ordinary D
1 at £1	Gary Thomas Dunn 0.97% Ordinary C
1 at £1	Stephen Charles Cliffe 0.97% Ordinary B

Financials

Year	2014
Net Worth	£376,004
Cash	£103
Current Liabilities	£806

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 5 days from now)

Filing History

24 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
23 April 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
14 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with updates (5 pages)
6 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
6 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
17 July 2017	Appointment of Mr Gary Thomas Dunn as a secretary on 19 June 2017 (2 pages)
17 July 2017	Appointment of Mr Gary Thomas Dunn as a secretary on 19 June 2017 (2 pages)
17 July 2017	Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB to Unit 9 Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Johnson Hunt (Uk) Limited as a secretary on 19 June 2017 (1 page)
17 July 2017	Termination of appointment of Johnson Hunt (Uk) Limited as a secretary on 19 June 2017 (1 page)
17 July 2017	Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB to Unit 9 Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY on 17 July 2017 (1 page)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
17 March 2017	Appointment of Mr Brett Edward Gregory as a director on 1 March 2017 (2 pages)
17 March 2017	Appointment of Mr Brett Edward Gregory as a director on 1 March 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 103 (6 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 103 (6 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 103 (6 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 103 (6 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 103 (6 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 103 (6 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
4 June 2013	Director's details changed for Mr Stephen Charles Cliffe on 20 May 2013 (2 pages)
4 June 2013	Director's details changed for Mr Stephen Charles Cliffe on 20 May 2013 (2 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 June 2012	Secretary's details changed for Johnson Hunt (Uk) Limited on 19 June 2012 (2 pages)
20 June 2012	Secretary's details changed for Johnson Hunt (Uk) Limited on 19 June 2012 (2 pages)
20 June 2012	Registered office address changed from Johnson Hunt (Uk) Limited Littlefield House 15 Dudley Street, Grimsby N E Lincolnshire DN31 2AW on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from Johnson Hunt (Uk) Limited Littlefield House 15 Dudley Street, Grimsby N E Lincolnshire DN31 2AW on 20 June 2012 (1 page)
19 June 2012	Director's details changed for Mr Stephen Charles Cliffe on 11 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Stephen Charles Cliffe on 11 June 2012 (2 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
23 January 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 103 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 103 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 103 (4 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 102 (6 pages)
30 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 102 (6 pages)
30 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 102 (6 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
16 March 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
16 March 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mr Gary Thomas Dunn on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Gary Thomas Dunn on 10 November 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Return made up to 18/04/09; full list of members (4 pages)
27 April 2009	Return made up to 18/04/09; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 April 2008	Return made up to 18/04/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / stephen cliffe / 01/04/2008 (2 pages)
21 April 2008	Director's change of particulars / stephen cliffe / 01/04/2008 (2 pages)
21 April 2008	Return made up to 18/04/08; full list of members (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Registered office changed on 01/06/07 from: johnson hunt (uk) LIMITED littlefield house 15 dudley street, grimsby n e lincolnshire DN31 2AW (1 page)
1 June 2007	Return made up to 18/04/07; full list of members (3 pages)
1 June 2007	Registered office changed on 01/06/07 from: johnson hunt (uk) LIMITED littlefield house 15 dudley street, grimsby n e lincolnshire DN31 2AW (1 page)
1 June 2007	Return made up to 18/04/07; full list of members (3 pages)
24 April 2007	Registered office changed on 24/04/07 from: johnson hunt (uk) LIMITED littlefield house 15 dudley street, grimsby n e lincolnshire DN31 2AW (1 page)
24 April 2007	Registered office changed on 24/04/07 from: johnson hunt (uk) LIMITED littlefield house 15 dudley street, grimsby n e lincolnshire DN31 2AW (1 page)
23 April 2007	Registered office changed on 23/04/07 from: johnson hunt 7A east saint mary's gate grimsby north east lincolnshire DN31 1LH (1 page)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Registered office changed on 23/04/07 from: johnson hunt 7A east saint mary's gate grimsby north east lincolnshire DN31 1LH (1 page)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 May 2006	Return made up to 18/04/06; full list of members (6 pages)
8 May 2006	Return made up to 18/04/06; full list of members (6 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
13 April 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
13 April 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
18 April 2005	Incorporation (31 pages)
18 April 2005	Incorporation (31 pages)

Greenstik Converters Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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