GREENHAM REGIS LTD
Non-Trading
General Information
NAME
GREENHAM REGIS LTD
COMPANY NUMBER
09864301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
10/11/2015
(9years old)
WEBSITE
www.greenham-regis.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO16 8SD
Telephone: 02380636555
TPS: Yes
4 Marples Way
Havant
Hampshire
PO9 1NX
Spinnaker House
Waterside Gardens
FAREHAM
PO16 8SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPS ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GREENHAM REGIS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENHAM REGIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENHAM REGIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENHAM REGIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2019 - Present (5 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTSILA CORP | N/A | N/A |
| WARTSILA OYJ ABP | N/A | N/A |
| WARTSILA TECHNOLOGY OY AB | N/A | N/A |
| WARTSILA DEFENCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| WARTSILA UK LIMITED | Active - Accounts Filed | View Report |
| DEEP SEA SEALS TRUSTEES LIMITED | Non-Trading | View Report |
| TICKETCOUCH LIMITED | Company is dissolved | View Report |
| SHIPS ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GREENHAM REGIS LTD | Non-Trading | View Report |
| WARTSILA IRELAND LIMITED | N/A | N/A |
| WARTSILA VOYAGE HOLDING LIMITED | Active - Accounts Filed | View Report |
| WARTSILA VOYAGE LIMITED | N/A | N/A |
| TRANSAS NEW BUILDING LIMITED | N/A | N/A |
| WARTSILA VOYAGE MIP LIMITED | N/A | N/A |
| WARTSILA VOYAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 10/05/2023 | John Thomas O'Neill (929504368) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 27/05/2022 | New Board Member John Thomas O'Neill (929504368) Appointed |
| 18/05/2022 | Anne Traskback (927397058) has left the board |
| 24/03/2022 | New Board Member Thomas Heldarskard-Winnerskjold (929359842) Appointed |
| 24/03/2022 | New Board Member John Thomas O'Neill (929359772) Appointed |
| 17/03/2022 | New Board Member Thomas Heldarskard-Winnerskjold (929359907) Appointed |
| 17/03/2022 | Jonas Winther Arnskov Nielsen (927397085) has left the board |
| 17/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member John Thomas O'Neill (929360034) Appointed |
| 18/09/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | Jonas Winther Arnskov Nielsen (927397140) has left the board |
| 17/09/2020 | Anne Traskback (927397111) has left the board |
| 17/09/2020 | New Board Member Jonas Winther Arnskov Nielsen (927397085) Appointed |
| 17/09/2020 | New Board Member Anne Traskback (927397058) Appointed |
| 10/09/2020 | New Board Member Jonas Winther Arnskov Nielsen (927397140) Appointed |
| 10/09/2020 | New Board Member Anne Traskback (927397111) Appointed |
| 09/09/2020 | Tamara De Gruijter (924486380) has left the board |
| 09/09/2020 | Fraser Scott (909373907) has left the board |
| 08/08/2020 | New Accounts filed |
| 09/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 22/05/2019 | Tamara De Gruijter (925840538) has left the board |
| 22/05/2019 | New Board Member Tamara De Gruijter (924486380) Appointed |
| 21/05/2019 | New Accounts filed |
| 15/05/2019 | Andrew Haines (900621880) has left the board |
| 15/05/2019 | Change in Reg. Office |
| 15/05/2019 | New Board Member Fraser Scott (909373907) Appointed |
| 15/05/2019 | New Board Member Tamara De Gruijter (925840538) Appointed |
| 15/05/2019 | Malcolm Lane (911492954) has left the board |
| 15/05/2019 | Stephen Dawson Roper (905230429) has left the board |
| 15/05/2019 | Paul Damian Rees (916695043) has left the board |
| 15/05/2019 | Cheryll Weeks (920273885) has left the board |
| 15/05/2019 | New Board Member Robert Bell (906155701) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | Change in Reg. Office |
| 28/06/2017 | New Accounts filed |
| 31/05/2017 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Malcolm Lane (911492954) Appointed |
| 18/02/2016 | New Board Member Andrew Haines (900621880) Appointed |
| 18/02/2016 | New Board Member Malcolm Lane (911492954) Appointed |
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