Greenlite Controls Limited in 63 High Street WARE

Greenlite Controls Limited WARE

Greenlite Controls started in year 1975 as Private Limited Company with registration number 01230475. The Greenlite Controls company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Ware at The Maltings. Postal code: SG12 9AD. Since 2016-08-16 Greenlite Controls Limited is no longer carrying the name Chelsing Assemblies.

At the moment there are 2 directors in the the company, namely Barry G. and Andrew G.. In addition one secretary - Roger G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Norman M. who worked with the the company until 25 May 1993.

Greenlite Controls Limited Address / Contact

Office Address	The Maltings
Office Address2	63 High Street
Town	Ware
Post code	SG12 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01230475
Date of Incorporation	Mon, 20th Oct 1975
Industry	Dormant Company
End of financial Year	30th September
Company age	49 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Barry G.

Position: Director

Appointed: 01 January 1999

Andrew G.

Position: Director

Appointed: 09 July 1997

Roger G.

Position: Secretary

Appointed: 07 June 1993

Christopher W.

Position: Director

Appointed: 18 May 1998

Resigned: 31 August 2002

Norman M.

Position: Secretary

Appointed: 01 May 1991

Resigned: 25 May 1993

Richard S.

Position: Director

Appointed: 01 May 1991

Resigned: 31 March 1997

David T.

Position: Director

Appointed: 01 May 1991

Resigned: 07 January 2003

Robert S.

Position: Director

Appointed: 01 May 1991

Resigned: 30 September 2005

Alan H.

Position: Director

Appointed: 01 May 1991

Resigned: 30 September 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Tappenden & Co Limited from Ware, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tappenden & Co Limited

The Maltings 63 High Street, Ware, Hertfordshire, SG12 9AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02471064
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chelsing Assemblies	August 16, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 10th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 10th, July 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-09-30 filed on: 24th, June 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 8th, July 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 7th, July 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 7th, June 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 14th, June 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 17th, June 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 14th, June 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 5th, June 2015	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 27th, May 2014	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 30th, May 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 22nd, May 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 8th, June 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 5th, March 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 10th, February 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 18th, April 2008	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 14th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 14th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 7th, July 2006	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to 2004-09-30 filed on: 5th, July 2005	accounts	Free Download (7 pages)
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AA	Medium company accounts made up to 2003-09-30 filed on: 5th, July 2004	accounts	Free Download (16 pages)
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AA	Medium company accounts made up to 2002-09-30 filed on: 24th, July 2003	accounts	Free Download (16 pages)
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AA	Medium company accounts made up to 2001-09-30 filed on: 18th, July 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2001-09-30 filed on: 18th, July 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2000-09-30 filed on: 28th, June 2001	accounts	Free Download (8 pages)
AA	Medium company accounts made up to 2000-09-30 filed on: 28th, June 2001	accounts	Free Download (8 pages)
AA	Medium company accounts made up to 1999-09-30 filed on: 5th, July 2000	accounts	Free Download (8 pages)
AA	Medium company accounts made up to 1999-09-30 filed on: 5th, July 2000	accounts	Free Download (8 pages)
AA	Medium company accounts made up to 1998-09-30 filed on: 29th, July 1999	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 1998-09-30 filed on: 29th, July 1999	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 1997-09-30 filed on: 26th, July 1998	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 1997-09-30 filed on: 26th, July 1998	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 1996-09-30 filed on: 1st, August 1997	accounts	Free Download (8 pages)
AA	Medium company accounts made up to 1996-09-30 filed on: 1st, August 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 28th, June 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 28th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 30th, June 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 30th, June 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 21st, July 1994	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 21st, July 1994	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 1st, July 1993	accounts
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AA	Full accounts data made up to 1991-09-30 filed on: 19th, May 1992	accounts
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AA	Full accounts data made up to 1990-09-30 filed on: 23rd, September 1991	accounts
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AA	Full accounts data made up to 1989-09-30 filed on: 17th, September 1990	accounts	Free Download
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AA	Full accounts data made up to 1987-09-30 filed on: 4th, August 1988	accounts
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AA	Full accounts data made up to 1985-09-30 filed on: 21st, October 1986	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 21st, October 1986	accounts

Greenlite Controls Limited WARE

Greenlite Controls Limited Address / Contact

Company Information / Profile

Company staff

Barry G.

Andrew G.

Roger G.

Christopher W.

Norman M.

Richard S.

David T.

Robert S.

Alan H.

People with significant control

Company previous names

Company filings

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